Notice of AGM
West Pymble Bicentennial Club 2019 Annual General Meeting
2 Prince of Wales Drive, West Pymble NSW 2073
NOTICE is hereby given that the Annual General Meeting of The West Pymble Bicentennial Club (also known as the West Pymble Bowling Club) will be held at the Club House (location as addressed above) on:
Sunday, 22nd November 2020 commencing at 10.00 am.
The business of the Annual General Meeting shall be as follows:
to confirm the Minutes of the previous Annual General Meeting;
to receive and consider the reports referred to in Rule 102;
to conduct the election of the Board;
to appoint an Auditor or Auditors in the event that there be a vacancy in the office of Auditor;
to appoint an honorary legal advisor;
to approve the reimbursement of Directors’ expenses and the payment of honorariums (if any);
to deal with any other business of which due notice has been given to the members.
By order of the Board,