ANNUAL GENERAL MEETING

DUNNERHOLME GOLF CLUB
TUESDAY 6th MARCH 2018 – 7.00 P.M.

Minutes silence for departed Members

1) APOLOGIES FOR ABSENCE

2) MINUTES OF THE ANNUAL MEETING 2ND MARCH 2017
To be agreed and signed as correct by the Chairman

3) CLUB ADMINISTRATORS’ REPORT

4) TREASURER’S REPORT AND APPROVAL OF 2017 ACCOUNTS

5) CAPTAIN’S REPORT

6) GREENS COMMITTEE CHAIRMAN’S REPORT

7) HOUSE COMMITTEE CHAIRMAN’S REPORT

8) APPROVAL OF COURSE POLICY DOCUMENT 2018

9) APPROVAL OF RULES AND REGULATIONS 2018

10) APPROVAL OF FIVE YEAR PLAN 2017-2021

11) APPROVAL OF OFFICERS AND EXCHANGE OF TIES
a) President – Mr. S. Knott b) Captain – Mr. G. Cush c) Vice Captain – Mr. D. Howarth
d) Club Administrators – Mrs. P. Knott and Mrs. I. Brough d) Treasurer – Mrs. E. Harris

12) APPROVAL OF LADIES’ AND DONS’ REPRESENTATIVES FOR
THE COUNCIL
a) Mrs. C. Burton (Lady Captain) b) Mrs. V. Readett
c) Mr. S. Preston d) Mr. A. Slater

13) ELECTION OF COUNCIL MEMBERS
Four to be elected

14) NOTIFIED ITEMS – None

16) A. O. B.
Items for consideration by the new Council

N.B. Decisions will only be made on NOTIFIED ITEMS on the Agenda
N.B.The following documents are available in the Club House for viewing before the meeting:

a) Course Policy Document    b) Rules and Regulations    c) Five Year Plan 2017-2021