Incredible Edible - Extraordinary General Meeting 15th January 2013 @ 7.30pm

A reminder that the next meeting is on Tuesday 15th January 2013 @ 7.30pm.

This will be an Extraordinary General Meeting to elect our committee, vote on the constitution and vote on our banking arrangements.

The Agenda is:

• 7.30 pm Arrivals 

• Nominate and vote on the minimum of three committee members which are required, these must be a Chairman, Secretary and a Treasurer. 

• Nominate and vote on Communications Officer

• The process for the above positions will require a proposer and seconder to enable the vote for each position to proceed.

• Review, discuss and vote on the Constitution (draft attached)

• Review, discuss and vote on our banking arrangements (a) which bank (b) signatories

• 1st Project update: Sovereign Kingfisher - Malmesbury Fields

• Council Update/ Orchard

• Review of visit to Laverstoke Park Farm

• Review actions arising from our last meeting

• AOB

• Close

Please confirm if you plan to attend so we can ensure we have the right sized venue.

Have an enjoyable Christmas & New Years!

Kind Regards