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, 7^th April 2008
International Pavilion, Royal Welsh Showground, Builth Wells

Please note: the Open Session of Council will be held in the afternoon.

AGENDA

1. Session – Confidential Items
   10:30am – 12:00pm

1. Welcome and apologies

2. Declarations and items for AOB

3. Confidential minutes of the Council Meeting held on 29^th February 2007 and matters arising

4. Service Queries

5. Legal update

6. AOB (Confidential)

2. Session – Open Meeting
   12:45pm – 5:30pm

1. Minutes of the Council Meeting held on 29^th February 2008 and matters arising

2. Report of the Education & Welfare Committee held on 16^th January 2008

3. Report of the International Workshop held on 2^nd February 2008

4. Report of the Members Services Committee meeting held on 18^th February 2008

5. Election of the Chairman of Council

6. Election of the Vice-Chairman of Council

7. Election of Standing Committees

8. To appoint representatives and working parties

9. Report of the meeting between representatives of the WPCS and Brightwells held on 19^th March 2008

10. Office Premises

11. Disciplinary Procedures

12. Chief Officer’s Report

13. Correspondence

14. Any Other Business

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