Annual General Meeting 31 January 2025

Casa de la Cultura, Javea

First call: 10.30am, Second call 11am

AGENDA

1. Welcome
2. Apologies for absence
3. Approval of the Minutes of the last General Meeting 31 January 2024 – published HERE
4. President’s and Committee’s Reports
5. Approve the Annual Report of Activities – published HERE
6. Approve the End of Year Accounts 2024 – published HERE

• Approve the Executive Committee recommendation to set the annual subscription as 5€ for 2025

7. Election of Committee – Nominations:
   • President: Claude Grealy
   • Vice President: Margaret March
   • Secretary: Gillian Flaxman
   • Treasurer: Henrik Rasmussen
   • Groups Coordinator: Mike Frost
   • Membership Secretary: Jim Short

8. Any other relevant business

• Topics/questions for inclusion to be sent by email to secretary@u3ajavea.com and received by 27 January 2025