Annual General Meeting
Sunday, October 19th, 2008Dear 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
- Apologies
- President’s Report
- Chairman’s Report
- Secretary’s Report
- Treasurer’s Report and approval of Accounts for year ended 30.9.08
- Junior Cricket and Child Welfare Officer’s Report
- Rule Changes
- Election of Officers 2008-2009
- President
- Chairman
- Secretary
- Treasurer
- Child Welfare Officer
- Nidderdale League Captain - 1st Team (Club Captain)
- Nidderdale League Captain - 2nd Team
- Evening League Captain - A Team
- Evening League Captain - B Team
- Whixley League Captain
- Election of Management Committee
- Membership Fees 2008-2009
- Any Other Business
P Shorter Secretary
Notes to Accompany AGM Notice (as at 25.9.08)
- Rule Changes
No proposals received so far.
- 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
- Voting
Voting Members are: The President, any Life Member, Senior Playing Members or Junior Playing Members over 15 on 1.9.08.