Roadholder 364 - April 2018

33 15th April: 11:00 at Donington Hall, Castle Donington, Derby, DE74 2SG. 1. Introduction~; 2. Apologies~; 3. Discussion of Agenda and Any Other Business~; 4. Review and Approval of Minutes from meeting on 2nd April 2017~; 5. Chairman's Review of 2017~; Mr Tim Harrison 6. Financial Report for 2017~; Nicole Hill 7. Events~; 8. Nominations for the Executive Committee~; Mr Tim Harrison 9. Proposed changes to the Club Constitution~; a) Branches Folding Procedure. 10. Report from the Branch Secretaries Meeting~; Mr Peter Scatchard 11. The John Hudson Award~; 12. Formal Elections~; Election of Presidents and Vice-Presidents; Election of Executive Committee. 12. Review and Confirmation of Cheque Signatories~; 13. Confirmation of Appointed Technical Positions~; 14. Matters for discussion and consideration and proposals from members~; a) Awards for retiring members of the Executive Committee. b) Any business from the Branch Secretaries meeting. 15. Recognition and Awards~; 13. Branch of the Year Award~; 14. A.O.B. 2018 NOC AGM draft agenda 29 Merchandise: Sales £5,116 £6,382 Opening stock £3,960 £3,807 Purchases £3,280 £3,332 Other costs of sales £1,248 £1,579 £8,487 £8,718 Closing stock £5,132 £3,960 £3,356 £ 4,758 £1,761 £1,624 30 Calendars: Sales £7,295 £9,183 Opening stock £621 £521 Purchases £3,187 £5,560 Other costs of sales £2,696 £2,966 £6,503 £9,047 Closing stock £290 £621 £6,213 £8,426 £1,082 £757 31 Net Profit / (Loss): £39,914 £11,296 31st Dec 2017 31st Dec 2016