LANCASHIRE FEDERATION OF WOMEN’S INSTITUTES

ANNUAL COUNCIL MEETING

THURSDAY 12TH MARCH 2015

10.45 a.m. – 3.30 p.m. (doors open 9.30 a.m.)

THE SOUTHPORT THEATRE, PROMENADE, SOUTHPORT, PR9 0DZ

If you wish to attend the Annual Council Meeting, please request a ticket application form from our WI secretary. 

PRELIMINARY AGENDA

1. Jerusalem

2. Chairman’s Welcome and Introduction of Guests

3. Apologies for Absence

4. Adoption of Standing Orders

5. Minutes of the previous Council Meeting

6. Chairman’s Address

7. Adoption of Annual Report

8. Presentation and Adoption of 2014/2015 Accounts

9. Speaker: DIANA BIRCH, NFWI VICE-CHAIRMAN

10. Denman Rep and Draw for Federation Bursaries

11. ACWW

12. Speaker: SALLY KETTLE

LUNCH – 12.30 – 2.00

Please remain in your seats until the Platform Party have left the stage and return to your seats by 1.50pm

13. Presentations

14. Forthcoming Events

15. Speaker: DAME STELLA RIMINGTON

16. 100+ Club Draw and Announcement of Council Meeting Raffle Winners

17. Expression of Thanks

18. Any Other Business (by leave only)

19. National Anthem

THE BOARD OF TRUSTEES RESERVE THE RIGHT TO ALTER THIS AGENDA