TSPA AGM 2019 – BRIEFING PACK

14th November 2019

08.00 am – Coffee/Tea/Light Refreshments

08.30 am – Start of Meeting

Tenby Schools Library

TSPA AGM – 14 November 2019

All documents are available in PDF format for viewing or download.

Please click on the link below:

https://drive.google.com/drive/folders/1JNjMj-pYwdrOUgssZ3gVixIugiq1dEbh?usp=sharing

Contents

1. TSPA Notice of 2019 AGM
2. TSPA Nomination Form 2019 AGM
3. #40 Minutes 2018 AGM
4. TSPA Report of the Acting Chairman for 2019 AGM
5. TSPA Report of the Treasurer for 2019 AGM
   1. Auditor’s Report
   2. Pro-Forma Income Statement to August 2019
   3. Pro-Forma Accounts Statement to August 2019
   4. Projected Budget for FY 2020
6. TSPA Excom Election Process for 2019 AGM
7. TSPA Excom Sample Voting Slip for 2019 AGM
8. TSPA Constitution (Draft Version – Dated 25 Sept 2019)
9. TSPA Constitution (Proposed Changes for Ballot)