Annual General Meeting 2019

Minutes of AGM Meeting – 6th May 2018

Notice is hereby given that our third AGM will be held on Sunday 22nd September 2019 at 2.00pm at The Hub.  The Hub is situated by the far side of the main ramp to the right of the Emirates front entrance and shop.  The room will be available from 2pm for our members to meet beforehand and the meeting will start at 2.15pm prompt as we must vacate by 3.30pm.

AGM 2019 – Notice Letter – 20 08 19

As the room will only take a limited number and for security reasons, we must know who is attending the AGM and whether you are bringing a companion.  Therefore, please email Anne at arsenaldsa@btinternet.com.  The deadline for letting Anne know is 15th September 2019.

Nominations

All positions are for two years when the positions will become vacant.  However a committee member will be allowed to stand again but will have to be re-elected.  The positions are:

  • Chairman
  • Secretary
  • Treasurer
  • Media Officer
  • Communications Representative
  • Visually Impaired Representative
  • Hearing Impaired Representative
  • Ambulant Representative
  • Committee Member

Some of the current Committee Members are prepared to stand again but if any member is interested in any of the positions then please complete the Nominations Form below.  Please return the Nominations Form to Anne at arsenaldsa@btinternet.com no later than the 15th September 2019. 

ADSA Committee Nomination Form – 2019-2021

Constitution

The current Constitution is below.  At the AGM amendments to this Constitution are being recommended – see Agenda and Notice Letter:

ADSA Draft Constitution – Version 2 – 15 11 16

Agenda

The Draft Agenda for the Third Arsenal Disabled Supporters’ Association Annual General Meeting can be downloaded below:

Draft AGM 2019 – Agenda