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Tuesday
Jan032017

Notice of AGM 29 January 2017

Notice is hereby given of the 2017 Annual General Meeting of Les Croupiers Running Club on Sunday 29th January, 12 noon at Llandaff Rugby and Athletics Club.

  1. A draft agenda is below and members are invited to propose any other agenda items.
  2. This is also the opportunity to propose changes to the constitution if any member wishes to do so.
  3. It is time to elect your committee for the next year in the case of six ordinary members and two years in the case of five officer posts and members are invited to put themselves forward with details of a proposer and seconder.

Members should submit any of 1-3 above to the Club Secretary - by no later than 21st January and note that only agenda items submitted and members nominated by this date will be accepted.  Club Secretary e-mail – tina.rossiter@gmail.com

Draft Agenda

  1. Apologies for absence
  2. Minutes of the 2016 Annual General Meeting and matters arising
  3. Chairman’s Report
  4. Treasurer’s Report (including Auditor letter)
  5. Motion: To approve the appointment of the following Committee Officer:-
    1. Membership Secretary

(The remaining members of the Executive Committee will remain in post until the 2018 A.G.M.).

  1. Captain’s Report(s)
  1. Any Other Business (of which notice has been given)

 

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