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AGM
2025

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AGM 2025

 

Leyland Princess and Ambassador Enthusiasts’ Club

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Venue: tbd

Date: tbd

 

 

AGENDA

 

I. Opening (Chair person)

 

2. Chairman's Report

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3. Secretary's Repost

 

4. Treasurer's Report

 

5. Membership Secretary Report  

 

6. Parts Secretary Report

 

7. Events Secretary Report

 

8. Webmaster Report

 

9. Election of Committee Members

 

10. Other Business

 

11. Closing

 

 

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I. Opening (Chair person)

 

1.1 Welcome and Introductions

1.2 Apologies for Absence

1.3 Approval of Minutes from Previous AGM (if applicable)

1.4  Matters Arising from Previous Minutes (if applicable) 

 

2. Chairman's Report

 

2.1 Review of the past year

2.2 Achievements

2.3 Challenges

2.4 Outlook and Future Plans

 

3. Secretary's Report

 

3.1 Review of the past year

3.2 AGM planning

3.3 Achievements / Challenges

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4. Treasurer's Report

 

4.1 Review of Financial Statement / Performance

4.2 Membership Fees Sales

4.3 Spares Costs / Sales

4.4 Merchandise Costs / Sales

4.5 Exhibition Costs

4.6 Other costs / Sales / Income

4.7 Auditor report

4.8 Budget for next 12 months

 

5. Membership Secretary Report  

 

5.1 Membership total / gained / lost

5.2 Membership process status

5.3 Membership satisfaction, reasons for joining / leaving

5.4 Proposed improvements, if any

 

6. Parts Secretary Report

 

6.1 Review of Club Parts List

6.2 Review of parts sold

6.3 Review of parts bought

6.4 Remanufactured parts status / outlook

6.5 Parts Storage status

 

7. Events Secretary Report

 

7.1 Review of events attended

7.2 Successes and concerns

7.3 Events planned for next year

7.4 Infrastructure items status, banners, gazebo’s, hardware etc

 

8. Webmaster Report

 

8.1 Website viewers performance

8.2 Main sections content review

8.3 Review of Classifieds adverts – Cars, Spares

8.4 Shop items status

8.5 YouTube Channel viewers performance

8.6 Review of Social Media (ano)

8.7 Proposed improvements, if any

 

9. Election of Committee Members

 

9.1 Chairman

9.2 Secretary 

9.3 Treasurer

9.4 Membership Secretary

9.5 Parts Secretary

9.6 Events incl Merchandise 

9.7 Webmaster

9.8 Committee General Member(s)

9.9  - Technical support,

9.10 - Other support

Election of Auditors (if applicable) 

 

10. Other Business

 

10.1 Discussion of any proposed changes to the club's rules or constitution

10.2 Discussion of any other relevant club business

10.3 Address any questions or concerns raised by members

10.4 Other

- Current and future Displacer availability and supplier(s) support

- tbd

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11. Closing

 

11.1 AOB (member questions to be submitted a minimum of 2 weeks prior)

11.2 Date and time of next meeting (if decided)

11.3 Adjournment 

FBHVC

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