Agenda

SHYC Debenture Holders Association

Notice of Annual General Meeting

To be held in the Royal Sovereign Suite, Sovereign Harbour Yacht Club
Sunday 22nd November 2009 on completion of the Yacht Club AGM

1	Chairman’s Welcome
2	Apologies for absence
3	Approval of minutes from previous AGM; Sunday 23 November 2008
4	Matters arising
5	Chairman’s Report
6	Election of Trustees
7	Close of the formal proceedings

Secretary
19 October 2009