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Under the new constitution, we will be holding a ‘General Meeting’ rather than an ‘Annual General Meeting’, as we are no longer required to hold these meetings annually. The agenda is set out below:

54th General Meeting of
The Fly Dressers’ Guild
to be held on Saturday 11th February 2023 at 4.00 pm
at The British Fly Fair International 2023
Staffordshire Agricultural Show Ground, ST18 0BD

Agenda

1. Apologies for Absence and Quorum
2. Adoption of Previous Minutes
3. Officers’ Reports
4. Adoption of Accounts and Appointment of Examiner
5. Election/ Re-election of Officers
   • Re-election of General Secretary and Member without Portfolio 4:
     In accordance with the Constitution, the following officers must retire but are standing for re-election, being eligible to do so:
     (i)   General Secretary – Chris Reeves; and
     (ii)  Member without Portfolio – Caroline Emmet
   • Election of Marketing Manager:
     Phil Varney was co-opted onto the Executive Committee as Marketing Manager during the year; this being his first AGM, he is standing for election.
6. Any Other Business

The minutes of the 53rd AGM and Officers’ reports for the 54th AGM are available below and a summary of the meeting will be published in the Spring issue of Flydresser.

Minutes of 53rd AGM
Chairman’s Report
General Secretary’s Report
Treasurer’s Report and 2021/22 Accounts
Membership Secretary’s Report
Fishing Secretary’s Report
Merchandising Report
Flydresser Report