AGENDA FOR SPCA ASSISI AGM TO BE HELD ONLINE AT 17:30 ON 15 JULY 2020

  1. OPENING
  2. ATTENDANCE REGISTER & APOLOGIES
  3. CONFIRMATION OF QUORUM
  4. NOTICE OF THE MEETING
  5. APPROVAL & ADOPTION – MINUTES OF AGM 5 JUNE 2019
  6. MATTERS ARISING FROM PREV MINUTES
  7. CHAIRMAN’S REPORT & ADOPTION
  8. FINANCIAL REPORT
  9. ELECTION OF AUDITORS FOR NEW FIN YEAR
  10. INSPECTORS REPORT
  11. VETERINARIAN’S REPORT
  12. MANAGEMENT RESOLUTIONS
            a) Membership Fees & Benefits
            b) Project: New Premises
  13. AWARDS
  14. ELECTION OF NEW MANAGEMENT COMMITTEE
  15. GENERAL
  16. CLOSURE