IBM RETIREES CLUB MIDLANDS

AGM

MONDAY 19th MARCH 2012

WARWICK ROOM

IBM WARWICK

10.30 COFFEE/TEA FOR 11.00 MEETING

WELCOME BY CHAIRMAN

Alan Bridgman

"UPDATE ON IBM LOCATION WARWICK"

Chris Wynne [Location Mgr}

REVIEW AND APPROVE 2011 MINUTES

CHAIRMAN'S REPORT

Alan Bridgman

TREASURER’S REPORT

Phil Dalton

MEMBERSHIP SECRETARY’S REPORT

Dave Compton

ELECTION OF CHAIRMAN AND COMMITTEE MEMBERS

APPROVAL TO CONTINUE WITH AUDITOR AND BANK

Q AND A

AOB

MOVE TO IBM WARWICK CAFETERIA

[Collect Luncheon vouchers from Carole Robertson]