The Annual General Meeting of the Club will be held on SUNDAY 24th SEPTEMBER 2017 at the Training Grounds in Centennial Park, commencing at 10.00am.

AGENDA:

  1. To note apologies for non-attendance.
  2. To confirm the minutes of the previous AGM.
  3. To receive and adopt the Audited Balance Sheet and accompanying reports.
  4. To receive the President’s report.
  5. To elect Office Bearers and Committee Members for the following 12 months.
  6. To appoint an auditor.
  7. To consider and deal with motions of which due notice has been given.
  8. To deal with such other business as the Chairman and Members may allow.

 NB. IF FOR ANY REASON A QUORUM NOT BE PRESENT, THIS MEETING WILL BE HELD ON SUNDAY 8th OCTOBER 2017 AT THE SAME TIME AND VENUE. 

 

Item 5 on the Agenda

NOMINATIONS FOR COMMITTEE AND OFFICE BEARERS:

The following nominations have been received:

President: (1) Jason Lau

Vice President: (1) Julie Brandon

Secretary: (1) Lee Davis

Treasurer: (1) Sherlyn Koo

General Committee: (5)

Leonie Kelly

Jan Cooke

Jan Evans

Activity Class Coordinator: (1) Sandra Walker

Publicity Officer: (1) Robert Fairhead

These members have indicated their willingness to serve on the Committee for the following 12 months. 

 

Item 6 on the Agenda

To appoint an Auditor

Vanja Naus completed our audit for 2016/2017 and is willing to be nominated for the 2017/2018 financial year.

 

Attachments:
FileDescriptionFile size
Download this file (ESDTC-AGM-Agenda-Sept-2017.pdf)ESDTC AGM Agenda (Sept-2017)ESDTC Annual General Meeting Agenda (September 24, 2017)96 kB

Next Training Date

Sunday 22nd July is a Puppy Class Joiner for dogs aged under 6 months. It is also a Promotion Testing morning for the advanced Classes 1 to 2, 2 to 3 and 3 to 4. 

Reminder: Annual Membership Renewal is now due.

Please check the registration & class times AND arrive at least 15 minutes prior to the scheduled start times.