NOTICE OF ANNUAL GENERAL MEETING - Wed 23rd May 2018

NOTICE OF ANNUAL GENERAL MEETING - Wed 23rd May 2018

Wednesday 23 May 2018
19:30 - 22:00
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NOTICE OF ANNUAL GENERAL MEETING
Redingensians Rugby Football Club Ltd

Notice is given of the Annual General Meeting of Redingensians Rugby Football Club Ltd. to be held at the Clubhouse on Wednesday 23 May 2018 at 7.30pm for the transaction of the following business:

1. To consider and approve the minutes of the Annual General meeting held on 25 July 2017

2. To receive and approve reports from the Officers and others on the affairs of the club since the previous Annual General Meeting

3. To elect the Officers for the ensuing year

4. To appoint Auditors for the ensuing year

5. To consider as a special resolution the alterations and additions to the Rules proposed by the Committee pursuant to Rule 8.5.1 as follows:

SPECIAL RESOLUTIONS
1. Subject to approval by the RFU to delete the existing Rule 1 of the Rules and replace it as follows:
“The Society shall be called “Rams Rugby Football Club Limited”.

2. To amend Rule 13.1 of the Rules by adding “a Vice-Chairman” to the list of Officers.

6. To consider any other motion or business duly proposed in accordance with Rule 8. 5

7. To consider any other business of which due notice shall be given

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

For a full agenda and details on the special resolution please email Cath@ramsrugby.com
All other papers will be available at the meeting.

W.R.W.Gornall-King
Hon Secretary
Redingensians RFC Ltd
Dated 28 April 2018

Further reading
This is a past event
3 members attending
Graeme Cook
Graeme Cook
Mark Pett-Ridge
Mark Pett-Ridge
Luke Simpson
Luke Simpson