BURNSIDE PARK OWNERS CLUB

Notice  Of  Annual  General  Meeting

Notice is hereby given that the Twenty third Annual General Meeting of the Members of Burnside Park Owners Club will be held at the

Burnside Hotel, Kendal Road, Bowness-on-Windermere, Cumbria,

on Sunday 7th March 2010 at 12 noon,  

for the transaction of the following business :

 

1.      Welcome and opening remarks.

 

2.      Apologies for absence.

 

3.      Minutes of the BPOC Annual General Meeting held on 1st March 2009.

 

4.      Matters arising from the Minutes of the previous Annual General Meeting.

 

5.      Annual Report of the BPOC Committee.

 

6.      Election of one Member to the BPOC Committee.

 

7.      Statement of Accounts for the year ended 31st October 2009 and Report of the Auditors.

 

8.      Re-appointment of the Auditors.

 

9.      Adoption of the following Resolution proposed by the Committee:

" The Meeting duly Ratifies the cancellation of BPOC Membership of any Owners who remain in default for non-payment of Maintenance Fees at the date of this Meeting and up to the date of the next AGM.

The Meeting also empowers the BPOC Management Committee to cancel the  Membership of any Owner who, after reasonable reminders, fails to remit notified outstanding charges."

 

10.  To transact Any Other Business of the Club duly Proposed and Seconded and submitted to the Club Office in writing, not less than 28 days prior to the date of the Meeting.

 

 

                                                                                BY ORDER OF THE COMMITTEE

 

                                                                                G.A.STOCKER, HON. SECRETARY