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AGM 2019 - Agenda And Record Of Nominations

AGM 2019 - Agenda And Record Of Nominations

Bob Curry14 Aug 2019 - 14:14
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ANNUAL GENERAL MEETING (AGM) 2019 To be held at The Clubhouse - Tuesday 27th August 2019 @ 1900 HRS

All subscribed Members of the Club for season 2018 – 2019 are invited to attend.

AGENDA

WELCOME
As a Limited Company, the purpose of the AGM is to meet the requirements of the “Company,” Tupton Rugby Union Football Club Limited, and report on the following:

REPORTS
1. To consider and approve (with or without amendment) the minutes of the previous AGM - KR
2. To receive and approve a report from the Secretary on the affairs of the Club since the previous AGM - BC
3. To receive and approve a financial statement for the preceding financial year. Make recommendations as to Annual and Match subscriptions for season 2019 – 2020 - PH
4. To receive Senior Playing Report - RMc
5. To receive Mini/Junior Section Report - SB
6. To receive VPs report and confirm any elections of Honorary Members made by the Committee during the previous year – JH
7. To receive Facilities Managers Report - DS

ELECTIONS
1. To elect Members of the Committee for the ensuing year - KR
2. To elect the Officers for the ensuing year – KR

AOB
1. To seek approval from Members to identify two Junior Members (14-18) to represent the Mini/Junior Section - BC

AGM 2019 NOMINATIONS

For details of all nominations received please refer to the attached document.

Bob Curry
Secretary

docx

AGM AGENDA 2019

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docx

AGM NOMINATIONS 2019

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