TWRFC Ltd AGM: 24 June 2019

Notice is hereby given that the Annual General Meeting of TWRFCL will take place at 8pm on 24 June 2019 at the Clubhouse

AGENDA

1. Welcome and Apologies.

2. To approve the Minutes of the previous AGM held on 11 June 2018.

3. To receive reports on the affairs of the Club since the previous AGM.

4. To approve a Financial Statement for the 2018-19 financial year.

5. To elect Directors
Nominations by the outgoing Board
President: Alan Skinner
Chairman: — [No Board Nomination]
Secretary: Michelle Greenall
Treasurer: Don Bailey
Other Director(s): Roger Clarke, Mike Rigby, Andy Child, Laurence Taylor, Nick Van Overstraeten

6. To consider Any Other Business of which due notice has been given.

7. Any other relevant matters for consideration by the Board.

Notes for members:
1. Notice of any other business on which the AGM is being invited to vote must be received by the Secretary* by 14 June 2019
2. Any nominations for a voting member to be elected as a Director must be in the attached format and received by the Secretary* by 14 June 2019
3. 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 21 June 2019

(issued by authority of the Board on 29 May 2019)

Secretary: Michelle Greenall secretary@twrfc.com

AGM 2019 Notice, Nomination of Directors Form and Proxy Notice

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