Notice of 2024 TEERA Annual General Meeting

The 2024 TEERA Annual General Meeting will be held at 7.00PM, Friday 31 January at the 3 Rivers ride, Sheffield.

AGENDA

  1. To confirm the minutes of the 2023 AGM (Minutes available here).

  2. To receive various reports:

1.       President’s Report – will be posted on the TEERA website when available

2.       Financial Statement – Balance Sheet, 2024 Profit & Loss

3.       Auditor’s Report

  1. To elect the Committee members:

Seven written nominations were received by the secretary for the five vacant positions – Allie Bloom, Jack Robinson, Andrew Parker, Deborah Wyllie, Carolyn Foley-Jones, Shane Neilly and Kirsty Neilly.

Voting slips have been emailed to the 111 TEERA members eligible to vote. Completed voting slips can be:

      1. Emailed to the TEERA secretary by 5.00PM Friday 31 January

      2. (Snail)Mailed to the TEERA secretary, postmarked before 5.00PM Wednesday 22 January

      3. Lodged manually at a polling booth at the 31 January 3 Rivers ride between 3.00PM and 5.00PM

       3.    To appoint the auditors and agree their remuneration.

       4.    Other business

            All TEERA members were invited to submit topics for discussion at the meeting – none were received.