Charity no 1161250
Charity no  1161250 Water Row, Newburn, Newcastle upon Tyne NE158NL
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Extraordinary General Meeting
Thu 29 Feb 2024 - 8.00pm - at the club
This is the page for an Extraordinary General Meeting of Tyne Amateur Rowing Club on 29 February 2024. The formal notice of the meeting is being sent out today, 15 February 2024, but is reproduced below. Papers are now loaded and downloadable today. 

   
                                 TYNE AMATEUR ROWING CLUB
                        
Notice of Extraordinary General Meeting
8.00pm Thursday 29 February 2024
at
Tyne Amateur Rowing Club, Water Row,
Newburn, Newcastle upon Tyne

You are warmly invited to attend this meeting. The agenda is set out below. The bar will be open. The Trustee Report and Statement of Accounts must be presented at the meeting, prior to formal submission to the Charity Commission. All papers are available online via the club website (www.tynearc.com).
 
If you are unable to attend and wish to vote, proxy voting forms are available on the club website. Your proxy form must be completed and returned to me by Friday 23rd February 2024; email it to lizbray6052@gmail.com or post it to me via the club at Water Row, Newburn, Newcastle NE15 8NL.
 
I hope you can attend and look forward to seeing you at the meeting.
 
Yours sincerely  

Liz Bray (Acting Secretary to the Trustees) 


AGENDA
  1. Welcome - John Goddard
  2. Apologies for Absence - (including proxy voters)
  3. Annual Statement of Accounts - Isabel Smales - downloads below
  4. Trustee’s Annual Report - John Goddard - download below
  5. Progress Report on steps refurbishment plan - Ian Stratford 
  6. Progress report on revisions to the Club’s Constitution
  7. Update from Club Manager - Jo Gregory
  8. Any other business
     
Note: If you are getting a security warning on your computer or mobile when trying to download one of these files then please go to a more secure site for them.  at
https://www.nerowing.com/downloads.html for them. The files are safe, but we have not yet migrated to an 'https' URL on this web site - it is in hand.

Updated 23-02-24
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