51st Annual General Meeting Breakers Ladies Golf Club Wamberal Thursday 8th December 2022 Agenda To confirm the minutes of the 50th Annual General Meeting of the Breakers Ladies Golf Club held on Thursday 25th November 2021. To receive, consider, and if thought fit, adopt the President’s Report. To receive, consider, and if thought fit, adopt the Captain’s Report. To receive, consider, and if thought fit, adopt the Annual Financial Balance Sheet. To deal with any business of which due notice has been given in writing. To declare the election of the Committee for the ensuing year. To deal with any other business that the meeting may approve, of which due notice has not been given. Notice of Motion The members of the Breakers Ladies Golf Club accept the Breakers Ladies Golf Club Sub Club Rules and By-Laws as passed at the Special Meeting held on 13th October 2022. Moved: Colleen Henry Seconded: Jea