Archive for October, 2008

Annual General Meeting

Sunday, October 19th, 2008

Dear Member

This is to notify you that the Annual General Meeting of the Club will take place on

WEDNESDAY 22nd OCTOBER 2008 at 7.30p.m. in the CLUBHOUSE.

Any Proposals for rule changes and nominations for Club Officers, General Committee Members and Captains of various teams must be in John Whitehead’s hands by 15th October. John can accept nominations in writing, by email or by telephone. Any nomination must be proposed and seconded by a voting member and must have permission from the nominated person.

Agenda

  1. Apologies
  2. President’s Report
  3. Chairman’s Report
  4. Secretary’s Report
  5. Treasurer’s Report and approval of Accounts for year ended 30.9.08
  6. Junior Cricket and Child Welfare Officer’s Report
  7. Rule Changes
  8. Election of Officers 2008-2009
    1. President
    2. Chairman
    3. Secretary
    4. Treasurer
    5. Child Welfare Officer
    6. Nidderdale League Captain - 1st Team (Club Captain)
    7. Nidderdale League Captain - 2nd Team
    8. Evening League Captain - A Team
    9. Evening League Captain - B Team
    10. Whixley League Captain
  9. Election of Management Committee
  10. Membership Fees 2008-2009
  11. Any Other Business

P Shorter Secretary

Notes to Accompany AGM Notice (as at 25.9.08)

  1. Rule Changes

No proposals received so far.

  1. Committee, Officers and Captains

All Officers and Captains retire at the AGM but are eligible for re-election (subject to nomination).

There are 5 Officials of the Club (President, Chairman, Secretary, Treasurer and Child Welfare Officer) and the Club Captain (1st XI Captain) who constitute “The Officers of the Club”.

There are then 6 General Committee members who are generally elected for 2 years, 3 retiring each year. These are eligible for re-nomination.

At the 2008 AGM the position (so far) is:-

President : E G Clarkson  - standing again

Chairman : H B Webster   -   NOT standing again

Secretary : P Shorter  -  standing again

Treasurer : J Whitehead    -   standing again

C.W.O. : C Saul  -   NOT standing again

Captain : G Shorter  -  NOT standing again

Nominations received so far -  Chairman  -   C Saul

-  Captain -  D Cummings

C.W.O.   -  nil so far

Committee:

Ian Short                                 }          elected in 2007 until

David Cummings                   }             2009 AGM

Christine Horsman                 }          retire at 2008

Ray Simms                             }             AGM

There have been 2 formal vacancies for Committee Members

However: -      David Cockle              }          have been sitting as

Tom Horsman             }          co-opted members within

Cian Evans                  }          the Club’s rules during 2007/08

Ray Simms - retires and is not standing again.

Christine Horsman - retires and is not standing again.

If David Cummings is elected to the Captaincy then a further

Committee position will arise.

Nominations so far: -             David Cockle

(for a minimum of                        Tom Horsman

4, maximum of 5              Cian Evans

Positions)                          Grant Murray

Graham Shorter

  1. Voting

Voting Members are: The President, any Life Member, Senior Playing Members or Junior Playing Members over 15 on 1.9.08.

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Wednesday, October 15th, 2008

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