Kettering Rugby Football Club Limited (“The Club”)
The Clubhouse, Waverley Road
Kettering. Northamptonshire. NN15 6NT
NOTICE OF ANNUAL GENERAL MEETING
To be held at The Clubhouse, Waverley Road, Kettering.
Friday 26th July 2019 at 8.00pm.
In accordance with the Rules of ‘The Club’ - Notice is hereby given to all members of the 2019 Annual General Meeting, held to conduct the following business:
1. To consider and approve the minutes of the 2018 Annual General Meeting (Rule 8.1.1).
2. To receive and approve the Committee Chairman’s Report on the affairs of the Club since the previous AGM (Rule 8.1.2).
3. To report on Clubs Finances for the year ending 30th April 2019 (Rule 8.1.3)
4. To elect the Officers for the ensuing year (Rule 8.1.4). Valid nominations and acceptances have been received from the following members who hereby offer themselves for election:
President Stuart Bonham
Honorary Secretary Peter May
Honorary Treasurer Jon Stables
5. To elect Vice Presidents (Rule 8.1.5).
6. To elect Members of the Committee for the ensuing year (Rule 8.1.7): Valid nominations and acceptances have been received from the following members who hereby offer themselves for election:
David Newman Bill Linnell Doug Bridgeman Mark Byers
James Duffin Bob Wheeler Jacky Conyard
Nick Cleere George Turner Steve Wilson
7. Receive and approve the appointment of team captains for the ensuing year and to receive a ‘Playing Report’.
8. To re-appoint Messrs Clifford Roberts, 63 Broad Green, Wellingborough, NN8 4LQ, as Club Accountants for the ensuing year.
9. To hear any other relevant matter for the consideration of the Committee during the ensuing year, but on which no voting shall be allowed (Rule 8.1.12).
Honorary Secretary 1st April 2019
Updated 19:28 - 6 May 2019 by Peter May