TWRFC LTD AGM 15/06/2022 AGENDA
Notice is hereby given that the Annual General Meeting of TWRFCL will be at 7.30pm on Wednesday 15th June 2022 at the Clubhouse.
- Welcome and Apologies.
2. To approve the Minutes of the previous AGM held on 14th June 2022.
3. To receive a report on the affairs of the Club since the previous AGM (to follow).
4. To approve the Financial Statement for the 2021/22 financial year (to follow).
5. To elect Officers and other Directors
Nominations by the outgoing Board:
President: Jim Hendley
Chairman: Mike Rigby
Secretary: Michelle Greenall
Treasurer: Don Bailey
Other Director(s): Andy Child, Roger Clarke, Stuart Montgomery, Nick van Overstraeten, Laurence Taylor
- To consider Any Other Business of which due notice has been given.
- Any other relevant matters for consideration by the Board.
Notes for members:
- Notice of any other business on which the AGM is being invited to vote must be received by the Secretary* by 13th June 2022.
- Any nominations for a voting member to be elected as a Director must be in the attached format and received by the Secretary* by 13th June 2022
- Any member unable to attend the AGM may appoint a proxy using a formal Proxy Notice in the attached format, to be received by the Secretary* by 13th June 2022
(issued by authority of the Board on 7th June 2022)
*Secretary: Michelle Greenall, firstname.lastname@example.org