NETWORK. MIDLAND REGION TUC PENSIONERS

The Network Annual General Meeting will be held on Friday March

16th 2012 at the Spot Conference Centre Derby 12:30 for 1:00pm start

AGENDA

  1.       Welcome by the Chair and acceptance of the agenda.

 

  2.       Minutes of the 2011 Annual General Meeting and matters arising.

  3.       Secretary’s Report.

 

  4.       Chairs report of the past years activity.

  5.       Review of the progress made regarding the Blog/ how do we improve its coverage and have it relate to the needs of the regions pensioners?

  6.       Treasurers and Auditors Report.

  7.       Appointment of Auditors.

  8.       Correspondence to the AGM.

  9.       A view of what we need to try and achieve in 2012 - the Chair.

10.       A presentation by the Regional TUC Secretary - Rob Johnson.

            Election of Officers and the Executive Committee:

11.       2012 Elections:

            a)   Chair, Secretary, Vice Chair, and Treasurer

            b)   Election of the committee - eight required (four each from the West/East Midlands 50% from each region must be female)

            c)   Delegate to the National TUC Pensioners Committee

            d)   Other positions as decided by the AGM.

12 .      Motions and amendments (which could include amendments to the Constitution)

            NB Anyone wishing to propose moving a motion under this item should bring sufficient written copies prior distribution at the start of the meeting.

13.       April 14^th 2011 Conference at the Spot Derby.

14.       March 26^th TUC Rally in London.

15.       Campaigning and building bridges with the TUC, developing our ideas on who to improve our communications with the broader trade union & pensioners’ movement.

16.       What is our attitude towards the NPC new policy of developing individual membership?

17.       The need to build and consolidate the Network.

18.       Any other business, if notified to the Chair prior to the start of the meeting.

19.       Date of meetings for the next 12 months.

PS. It is important that all delegates to the AGM take the trouble to read all of the documentation. It is also important that delegates bring their paperwork with them as there are no facilities at the Spot for producing large quantities of paperwork at short notice.

RAFFLE PRIZES WILL BE WELCOME

Prepared by Sheena Gordon Secretary -January 13th 2012
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NPAG Meeting  21^st February, 2012.

AGENDA

Apologies:-

Correspondence: 

6^th March AGE UK - Care Lobby – London

7^th  March AGE UK – Conference – Nott’m

13^th March Lobby for Libraries – London

14^th March  EMNPC AGM & Conference – Nottm

16^th March  Network AGM – Derby

(20^th March NPAG Gen.Meeting)

24^th March  NPC Womens Conference – Birmingham

A.O.B.