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District Council


Date and Time: 
Wednesday, November 27, 2013 - 19:00 - 21:30
Location: 
Arden School, Station Road, Knowle, Solihull, B93 0PT
Contact: 
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.  
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