British Norwegian Ski Club

NOTICE OF THE ANNUAL GENERAL MEETING

THE FORTY FOURTH AGM WILL BE HELD ON WEDNESDAY APRIL 26^th 2006 AT 7.45 FOR 8.00 PM AT THE NORTHUMBRIAN PIPER, Fawdon House, 1 Fawdon Close, Newcastle upon Tyne

AGENDA

1. Apologies for absence.

2. Minutes of the 43rd AGM held on Thursday 21st April 2005at 8.00 p.m.

3. Matters Arising.

4. Chairman's Report 2005/06.

5. Treasurer's Report and presentation of the accounts.

6. Report of the Field Team.

7. Election of Chairman, three Committee Members and Field Team

8. Members’ Proposals and Motions.

10. Any other business.

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The Committee consists of Chairman, Vice-Chairman, Secretary, Treasurer and four members, some of whom may hold designated posts. Members are elected for two years and those whose terms are complete are:- Bev Bagnall (Chairman), Mike Horrocks, Frank Thomson, and Tom Pattison.

Frank Thomson and Tom Pattison wish to stand down. The remaining committee members are Alex Russell (Vice -Chairman), Carolyn Hawkes (Secretary) Joanna Hutton (Treasurer) and Guy Javens.

Nominations for Chairman, three committee members and for the Field Team should be sent to the Chairman to arrive no later than 19^th April 2006. Any proposals or motions from members (proposed and seconded) should also be sent by that date.

BEV BAGNALL CHAIRMAN

…………………………………………………………………………………………………………………

To: Mr B. Bagnall, Chairman BNSC, 18 Haddricks Mill Road, Newcastle upon Tyne, NE3 1QL

I nominate ............................................................

as Chairman/Committee/Field Team member - (delete as appropriate)

Signed-Proposer: ............................................................

Signed-Seconder: ............................................................

Nomination accepted: ..............................................