Pembrokeshire Tourisms AGM will take place on Friday 29th January 2016, at the Fleet Surgeon's House, The Royal Dockyard, Pembroke Dock, SA72 6YH. The meeting will commence at 10.30am.
AGENDA
1. To receive Apologies for Absence
2. To receive and confirm minutes of AGM 2015.
3. Matters Arising
4. To appoint Accountants
5. To accept resignations and appointments of Directors as required.
6. To advise date, time and location of next meeting.
7. Close of business.