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Notice of Annual General Meeting
Notice is hereby given that the Fourteenth Annual General Meeting of BAPCO Ltd will be held at 1645 hours on Wednesday 25th April 2007 at the Business Design Centre, Islington, London.
Candidates and nominations for office (which must be formally proposed, seconded and agreed by the nominee) from the Active Membership classification should be submitted in writing to:
The Chief Executive
BAPCO, P.O. Box 374, Lincoln, LN1 1FY
before 12 mid-night on 10th March 2006.
AGENDA
1. Minutes of the Thirteenth Annual General Meeting held on 26th April 2006
2. Matters Arising
3. Report of the Executive Committee for 2006/2007
4. Financial Report for Fiscal Year 2006
5. Resolution to Amend Constitution and Bye-Laws
6. Nominations for Life Membership
7. Election of Officers for 2007/2008
(i) President Elect
(ii) Vice President
8. Business Plan for 2007/2008
9. Budget for 2007
10. Annual Subscription rates for 2007/2008
11 .Appointment of Solicitor
12. Appointment of Accountants
13. Any other Business applicable to an Annual General Meeting
Ken Mott, Chief Executive
1st January 2007
