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Club Constitution - 9. Annual General Meeting Print
Club Documents
Written by Stewart Carline   
Article Index
Club Constitution
1. Name
2. Objects
3. Membership
4. Subscription and Other Fees
5. Resignation
6. Expulsion and Other Disciplinary Action
7. Committee
8. Officers and Honorary Members/Life Members
9. Annual General Meeting
10. Special General Meeting
11. Procedure at the Annual and Special General Meetings
12. Alteration of the Rules and Other Resolutions
13. By-Laws
14. Finance
15. Borrowing
16. Property
17. Dissolution
18. Acknowledgement
All Pages

9. Annual General Meeting

9.1 The Annual General Meeting of the Club shall be held each year on a date in May or June. The date, time and venue for the Annual General Meeting shall be fixed by the Committee.

9.2 The purpose of the Annual General Meeting is to transact the following business:

9.2.1 to receive the Chairman's report of the activities of the Club during the previous year;

9.2.2 to receive and consider the accounts of the Club for the previous year and the report on the accounts of the independent examiner and the Treasurer's report as to the financial position of the Club;

9.2.3 to remove and elect the independent examiner (who must not be a member of the Committee or a member of the family of a member of the Committee) or confirm that he/she remain in office;

9.2.4 to elect the Executive Officers and other members of the Committee;

9.2.4 to decide on any resolution which may be duly submitted in accordance with Rule

9.3.

9.3 Nominations for election of members to any office or for membership of the Committee shall be made in writing by the proposer and seconder to the Secretary not later than 10th April. The nominee shall be required to indicate in writing on the nomination form his/her willingness to stand for election. Notice of any resolution proposed to be moved at the Annual General Meeting shall be given in writing to the Secretary not later than 10th April.


 

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