Agenda for the Annual General Meeting of Digbeth

Residents Association (DRA) and Neighbourhood Watch on

Monday 8th February 2016 at 6pm in the Old Crown
restaurant.

1. Roll call and apologies

2. Approval of minutes from previous AGM
3. Reports from office bearers on previous years business
a. Chair
b. Secretary
c. Treasurer
4. Constitution
a. Discussion of proposed constitution
b. Adoption of constitution
5. Committee election
a. Chair
b. Secretary
c. Treasurer
Ordinary Meeting
6. Approval of minutes from previous meeting
a. December 2015
7. Matters arising
a. Planning Developments
8. Police Report and Neighbourhood Watch News
9. Any other business
10. Date and time of next open meeting
Monday 11th April 2016 at 6pm in the Old Crown restaurant, High Street Digbeth.
Date and time of next committee meeting
Monday 14th March 2016 at 6pm in the Old Crown restaurant, High Street Digbeth.