1. Opening
 2. Agenda of the Meeting
 3. Appointment of two tellers to count the votes
 4. Appointment of a secretary to take the minutes of the meeting
 5. Approval of minutes of the last general meeting
 6. President's report
 7. Treasurer's report
 8. Auditors' report
 9. Approval of treasurer's
10. Discharge of the outgoing Executive Committee
11. Election of a new Executive Committee from any of the Members:

  i. President
 ii. Vice-President
iii. Treasurer
iv. Secretary
v. Club Captain
vi. Social Secretary
vii. Ordinary Committee Members

12. Election of two auditors
13. Membership Fees

14. Proposed amendments to the club statutes*
15. Any other business
16. Closure or adjournment of the meeting

Official notification, along with the draft agenda and last year's AGM Minutes will be distributed to members by email in accordance with the club statutes.

Should you wish to stand for a position on the committee or nominate an agreeing member please contact Scott Le Page, similarly apologies for absence and points for inclusion on the agenda should be addressed to him at the same address.

The Restaurant Rössli is about 2 kms from Deutweg (direction Turbenthal) just off Tösstalstrasse in Winterthur-Seen.

There is ample parking and it is a 2 minute walk from the no. 2 bus stop "Schulhaus Seen" and a 12 minute walk from the train station Winterthur-Seen.