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District Council

Date and Time: 
Wednesday, November 27, 2013 - 19:00 - 21:30
Arden School, Station Road, Knowle, Solihull, B93 0PT
Roger Coopey
  1. 7pm. Meeting called to order by District Governor and short silence in memory of those called to higher service.
  2. Welcome.
  3. Apologies for absence - Secretary.
  4. Confirmation of Minutes of District Council Meeting held on 18th September 2013 – copy attached.
  5. Matters Arising:
  6. To report for confirmation receipt of a nomination as AG 2014/15 for Trevor James.
  7. To confirm nominations received for Officers and Committee Chairs for 2014/15 (See below)
  8. COL 2016 – Advance notice of election of District Representative.
  9. Report of District Governor – DG Bryan Carpenter
  10. The District Accounts (copy previously circulated to Club Treasurers) – District Treasurer
    1. To receive the accounts to June 30th 2013 of the District 1060 Charitable Trust
    2. To approve the District Accounts to June 30th 2013
  11. RIBI Restructuring – DG Bryan and IPDG Steve
  12. Presentation of the Rotary Foundation Giving Awards – IPDG Steve Cartwright
  13. District Conference - 2014
  14. Formation of Satellite Clubs – Alan Murray (Solihull)
  15. Report of District Officers and Chairmen
  16. Report of District Secretary – Roger Coopey
  17. Any Other Business – for which seven days notice must be given in writing to the District Secretary
  18. Next meeting: Wednesday 12th March 2014 at Arden School, Knowle.