Date: August / 13 / 2015

Pockets Annual General Meeting. Saturday 29th August 2015 @ 12noon. Pockets 8 Ball Club/Central Wine and Coffee - 42 Bridge Street, Tokoroa.

Pockets 8 Ball Club Inc.

Annual General Meeting

Saturday 29th August 2015 at 12noon.

All financial members are welcome to attend.

Nominations;

Nominations for the Executive Committee must be on the nomination forms provided (available from the counter staff at all Pockets 8 Ball Club venues) and must be in the hands of the Secretary (P O Box 134, Tokoroa) no later than 5pm on Thursday 27th August 2015, as per Clause 14.4 of the Constitution.

Agenda;

1. Welcome

2. Apologies

3. Minutes of the 2014 Annual General Meeting

4. Matters arising from the Minutes of the 2014 Annual General Meeting

5. Minutes of the Special General Meeting (17 May 2015)

6. Matters arising from the Minutes of the Special General Meeting

7. Financial Report

8. Presidents Report

9. Election of Officers

10. Membership Fees

11. Presidents Honorarium

12. General Business