TRADERS LIMITED STAFF ASSOCIATION Committee meeting to be held on Monday, 23rd January, 2006, at 3:30 p.m. in the Board Room.

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问题                            TRADERS LIMITED STAFF ASSOCIATION
   Committee meeting to be held on Monday, 23rd January, 2006, at 3:30 p.m. in the Board Room.
                                      AGENDA
   1. Apologies for absence
   2. Minutes(会议纪要) of the meeting held on Friday, 30th December, 2005 (copies previously circulated)
   3. Matters arising from the Minutes
   (a) Minute No. 4 should be amended as follows: for "Mr. R. Garnett" read "Mr. P. Garratt".
   (b) Minute No. 7 -- Annual General Meeting. The firm has given permission for the Annual General Meeting to be held on 6th July, 2006.
    4. Subscriptions (定期交费)
    The following proposal has been received from Mr. G. Heard, seconded by Miss R. Field.
   "The Committee recommends to the Association at the Annual General Meeting that the annual subscription for the year beginning lst August, 2006, shall be ~1."
   5. Forthcoming events
   A draft program of events has been prepared by the Social Sub-Committee for the consideration of the meeting ( copy enclosed).
   6. Correspondence(信件)
   The following correspondence has been received:
   (a) Copy of the Annual Report and Accounts of the Company
   (b) Memo from the Personnel Department about the proposed introduction of a clock system for all staff.
   7. Date of next meeting
   8. Any other business
   It is an agenda of a  (46)  that will be held on  (47)  , 2006.
   A suggestion concerning the annual subscription has been received from  (48)  and  (49)  .
   During the committee meeting the correspondence received will be discussed. They are the memo from  (50)  and the Annual Report and Accounts of the Company.

选项

答案the Personnel Department

解析 第六点表明会议将讨论公司的年度报告和年度财务报表以及发自人事部门的备忘录。
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