Annual General Meeting

The AGM of the Welsh Springer Spaniel Club of South Wales

to be held on Sunday 6th March 2022 at 11.00am

at Ponthir Village Hall, Ponthir, Nr Caerleon, Gwent NP18 8GX

Click here to see the location on Googlemaps

All members are welcome and encouraged to attend.

THE AGENDA for the meeting is given below and it can be downloaded here to print out your own copy to bring with you.

AGM 2022 – Provisional Agenda

  1. Apologies
  2. Approve and sign the minutes for the AGM held on Sunday 5th September 2021
  3. Matters arising
  4. Correspondence
  5. Chairperson’s address
  6. Secretary’s report
  7. Treasurer’s presentation of the Balance Sheet
  8. Election of person or persons to audit the accounts for 2022
  9. Working report
  10. United Spaniel Association report
  11. Health report
  12. Election of officers - Patron, Chairman
  13. Election of Vice Presidents
  14. Election of Committee members.
  15. To approve the Secretary, Assistant Secretary and Treasurer’s honorarium for 2022
  16. Championship Show judges for 2024
  17. Presentation of trophies - Wyesider Memorial Trophy, Cliff Payne Tregwillym Points Trophy, Typica Breeders Trophy, and Silver Pheasant Working Trophy.
  18. Club competitions and activities 2022-23
  19. Date of AGM 2023

All nominations must have the approval of the nominee, and should be submitted to the Secretary no later than 14 days prior to the AGM

Mrs Sue Evans (Secretary)

22 Twyncarn Road, Pontywaun, Crosskeys, Caerphilly. NP11 7DU

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