Agenda – Annual General Meeting of the Motor Schools Association of Great Britain Limited (MSA GB)

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FORMAL NOTICE IS HEREBY GIVEN,

that the eighty second Annual General Meeting of the Motor Schools Association of Great Britain Limited (MSA GB) will be held at the Park Inn by Radisson, Forge Gate, Telford Shropshire TF3 4NA on Saturday, 18th March 2017. The meeting will commence at 12.30 pm.

John R Lepine MBE,
Company Secretary

AGM Agenda

  1. The Chairman will welcome those present and formally open the AGM.
  2. The Company Secretary will read the Convening Notice.
  3. Apologies submitted in writing will be reported.
  4. To put for adoption, minutes of the eighty first AGM held Cedar Court Hotel, Denby Dale Road, Calder Grove. Wakefield WF4 3QZ on Saturday, 12 March 2016
  5. Matters arising (not included elsewhere in the agenda).
  6. To put for adoption, the financial statements and the accountants report for the year ended 30 November 2016.
  7. To put for adoption, the Annual Report of the Board of Management for the year ended 30 November 2016.
  8. The Company Secretary will announce the Chairman of the Board for the ensuing year.
  9. The Chairman will announce the Deputy Chairman.
  10. The Company Secretary will call the roll of the Board for the ensuing year.
  11. Motion – from the Board of Management – That RSM Tax and Accounting Limited be elected accountants and independent inspectors for the ensuing year.
    Proposed – The Chairman.
  12. Motion – from the Board of Management – That the MSA GB Articles of Association be amended as communicated to members via the MSA GB web site (members section) and presented to this meeting for approval.
    Proposed – The Chairman.
  13. Motion – from the Board of Management – That the MSA GB Bye Laws be replaced as communicated to members via the MSA GB web site (members section) and presented to this meeting for approval.
    Proposed – The Chairman.
  14. The Chairman will formally close the Annual General Meeting.

All delegates and non-delegates are welcome to attend the AGM at the Chairman’s discretion. However, only full members of the MSA GB may speak or vote.
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