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The 20th ANNUAL GENERAL MEETING of Windlesham Golf Club will be held on Monday 29th September 2014 at 19:00 in the Club House.

A G E N D A

1. Apologies for absence.

2. Approval of the Minutes of the 19th AGM held on 30th September 2013. A copy of the 2013 AGM minutes is available on the club notice board.

3. Matters arising from the previous AGM.

4. Club Captain’s report.

5. Ladies’ Captain’s report.

6. Members’ Section Accounts for the year ended 31st August 2014.

7. To elect the Honorary Auditor.

8. Accounts of Windlesham Golf Club for the year ended 30th June 2014.

9. Management Report by Windlesham Golf Management Ltd.

10. Election of Trustees.

11. Election of the Captains and Vice Captains for the year 2014 – 15.

12. Election of members to the Club Committee.

13. Any Other Business. Members wishing to raise a specific question should submit it in writing via the Captain’s pigeon hole by Monday 22nd September 2014.

14. New Captains’ Addresses.

Only fully paid up Members may attend the AGM.

Graham Woodfine, Club Captain