Agenda for the Annual General Meeting of Digbeth Residents Association (DRA) and Neighbourhood Watch Monday 11th

February 2013 at 6pm in the Old Crown restaurant.

1. Roll call and apologies 2. Approval of minutes from previous AGM 3. Reports from office bearers on the previous year’s business 4. Constitution a. Discussion of any proposed revisions to Constitution b. Adoption of Constitution 5. Committee Election a. Chairperson b. Treasurer c. Secretary d. Committee positions 6. Audit of accounts Ordinary meeting 7. Matters arising 8. Police Report and Neighbourhood Watch News 9. Digital Connectivity in Digbeth Presentation from Richard Williams, Project Manager, The Digital Districts Programme, Birmingham City Council 10. Any other business 11. Date and time of next committee meeting Monday 11th March 2013 at 6pm in the Old Crown restaurant, High Street Digbeth. Date and time of next open meeting Monday 8th April 2013 at 6pm in the Old Crown restaurant, High Street Digbeth.

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