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Notice of the Members

'

Forum

of the Association of Community Theatre (ACT)

We hereby give notice that the Members

'

Forum of the Association of Community

Theatre will be held on Sunday

,

12th July

,

2015 at the Cresta Court Hotel,

Altrincham at 11.00 a.m. to consider the following business

AGENDA

1. To record members present and receive apologies for absence

2. Officers Reports

: Gods

'

Report

Board Report

Secretary’s Report

Business Report

3

.

Amendments to Rules and Regulations

: recommendations for consideration

(to be submitted to the secretary prior to the meeting)

4.

Election of Gods and Management Board members

. As governed by the

rules of the Association all Gods and Board members are required to stand down

and request approval for re-appointment.

Gods

: Glynn Neary, Fred Plant, Ken Webb

Board Chair

– John Flay

Board Secretary

- Vacant

Board Treasurer

– Graham Kershaw

Board Artistic/Public Relations

– Robert Hart

Board Business Manager

- Bob Howorth

Any nominations as governed by the ACT Rules and Regulations should reach the

secretary by 2nd July 2015 with the required supporting votes and information to

the above address.

5. To confirm that the next Members Forum

will be on16th July

,

2016

6. Any Other Business and Open Forum

: (Any other business to be notified to

the secretary prior to the meeting)

Any items for 3 and 5 to be submitted to the above address by 2nd July 2015

Irene Lee (Acting Hon. Secretary)

Signed on behalf of the Association of Community Theatre