The Welsh Pony and Cob Society
Cymdeithas y Merlod a'r Cobiau Cymreig

Council Meetings

THE WELSH PONY AND COB SOCIETY
CYMDEITHAS Y MERLOD A’R COBIAU CYMREIG

Council Meeting

Monday, 16^th June 2008
Lion Hotel, 2 Broad Street, Builth Wells
AGENDA

Session 1 – Confidential Items
10.30am – 1.00pm
1.1       Welcome and apologies
1.2       Declarations and items for AOB
1.3       Report of Disciplinary Investigation
1.4       Confidential Minutes of Council Meeting – 7th April 2008
1.5       Matters Arising from Confidential Minutes - 7th April 2008
1.6       Chief Officer’s Report
1.7       Working Party Report on Roman Springlight
1.8       Report from Judging and Showing Committee – 16th January & 28th April 2008
1.9       Report from Finance Committee – 29th April & 30th May 2008
1.10    Legal Update
1.11    Any Other Business (Confidential)

Session 2 – Open Meeting
1.45pm – 5.30pm
2.1       Welcome to observers
2.2       Declarations and items for AOB
2.3       Minutes from the Council Meeting (session 2) – 7th April 2008
2.4       Matters Arising from Council Minutes (session 2) – 7th April 2008
2.5       Reports from Standing Committees:
            i.         Education & Welfare Committee – 23rd April 2008
            ii.        Promotions Committee – 1st May 2008
            iii.        Members Services Committee – 2nd & 12th May 2008

2.6       Chairman’s Report
2.7      Appoint Representatives and Working Parties
2.8      Correspondence
2.9      Application for membership
2.10      Any Other Business

Home - The Society - Ponies & Cobs - Studs Directory - Adverts - Shop