Monoposto Racing Club
53rd ANNUAL GENERAL MEETING
Saturday 18th February 2012
AGENDA (click here for pdf)

Location: Barcelo Daventry Hotel, Sedgemoor Way, Daventry, Northamptonshire, NN11 0SG.
Time: 2 30 pm

1. Introduction of Chairman, Officers, and Executives.

2. Minutes of 2011 Annual General Meeting Click here

3. Report on Club's activity during 2011

4. Presentation of financial report for 2011 Click here

5. Retirement and re-election of Board Members

Rotational Retirements:Darren Freeman, Nick Harrison, David Parkinson

6. Election of Chairman, Secretary, and Treasurer

The Board have nominated the following Directors for appointment to executive roles:

Club Chairman Nick Harrison
Club Secretary Jonathan Baggott
Club Treasurer Tony Cotton

7. Confirmation of Honorary Club Officers

President David Cox
Vice Presidents Peter Healey, Suzy Livingstone

8. Resolution asking members to approve payment of expenses to the directors for the coming year.
(Note: all directors have indicated that it is currently their intention to donate such expenses to the general funds of the club.)

9. Any Other Business.

The formal meeting will then be closed, and will be followed after a short break by an open discussion.

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