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Notice of BASC Annual General Meeting 2019

BASC Annual General Meeting 2019

The BASC Annual General Meeting 2019, which all members of BASC are entitled to attend, will be held on Saturday 15 June 2019 at Celtic Manor Resort, Coldra Woods, Caerleon, Newport NP18 1HQ. The AGM starts at 10:30am.

A two-course buffet lunch is available for £33 if required. Lunch vouchers must be purchased in advance. Please send a cheque payable to BASC to Ruth Griffiths at Marford Mill, Rossett, Wrexham LL12 0HL, or call her on 01244 573 067, with your payment details ready by Friday 31 May.

The Celtic Manor Resort is just off the M4 motorway and two miles from Newport with a local rail and bus terminal. There is ample parking on site and driving instructions can be obtained via the hotel website (www.celtic-manor.com).

Provisional Agenda

  • APOLOGIES FOR ABSENCE
  • PRESIDENT’S ADDRESS
  • CHIEF EXECUTIVE’S ADDRESS
  • AWARDS AND PRESENTATIONS
  • CHAIRMAN’S REPORT
  • ADOPTION OF THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENT FOR YEAR ENDING 31 DECEMBER 2018
  • ELECTIONS
  • MOTIONS FOR DEBATE
  • APPOINTMENT OF AUDITORS FOR 2019/20
  • ANY OTHER BUSINESS BY LEAVE OF THE CHAIR

 

NB: MEMBERS ATTENDING THE AGM MUST CARRY PROOF OF MEMBERSHIP AND MAY ALSO BE REQUIRED TO PROVE THEIR IDENTITY. ENTRY MAY BE REFUSED TO ANY PERSON WHO FAILS TO FULFIL THIS REQUIREMENT.

 

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