CLUB AGM

CLUB AGM

Monday 8 July 2019
20:00 - 21:00
Hannah Faulds
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ANNUAL GENERAL MEETING of Lutterworth Rugby Football Club Limited
8.00pm, Monday 8th July 2019
at Ashby Lane ground

AGM documents (2018 draft minutes, full financial statement and reports) as they become available will be found by following this LINK

AGENDA

1. Apologies

2. Minutes of the Annual General Meeting held on Monday 9th July 2018

3. Annual Reports

  • a. Committee (Secretary’s Report)
  • b. Financial Statement

4. Election of
  • a. Officers
  • b. Vice Presidents
  • c. Hon Members
  • d. Committee

5. Appointment of Barker & Co as auditors for the 2019/20 financial year

6. To consider as a special resolution any addition or alteration to the Rules duly
proposed in accordance with Rule 8.5

7. To consider any other motion or business duly proposed in accordance with Rule 8.5

8. To consider any other business of which due notice shall have been given. To
include closure of all matters raised at the 2018 AGM for the consideration of the
committee during the year

9. To hear any other relevant matter for the consideration of the committee during the
ensuing year, but on which no voting shall be allowed

N Langridge
Hon Secretary

Further reading
This is a past event