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AGM Agenda

[<<] [>>] by Dr Ian Vincent at Hurlingham
10th September (CA Official News)

Notice of Meeting

The Annual General Meeting of the Croquet Association will take place at the Hurlingham Club on Saturday 19th October 2019 commencing at 11.00 a.m.

Agenda

  1. Apologies for Absence.
  2. Minutes of the AGM held on Saturday 20th October 2018 and SGM held on Saturday 30th March 2019.

The minutes of the AGM and SGM are on the website and will be sent to Home Members on request to the CA Office.

  1. Report of Council.

The Chairman of Council, John Bowcott, will present Council's annual report. There will be an opportunity to ask questions.

  1. Accounts for the year to December 2018 and Hon. Treasurer's Report.

The accounts and a commentary on them are on the website and will be sent to Home Members on request to the CA Office.

  1. Election of Hon. Secretary.

Ian Vincent offers himself for re-election and is the only nomination.

  1. Election of Hon. Treasurer.

Peter Death offers himself for re-election and is the only nomination.

  1. Election of Independent Examiner.

David Boxell is willing to continue as the Independent Examiner.

  1. Election of Council Members.

A new Council is being elected under the provisions agreed at the SGM held in March, 2019. The names of those elected will be reported.

  1. Benefactors' Book.

The names of the benefactors will be recited.

  1. Presentation of Trophies for the Most Improved Players.

Apps Memorial Bowl: Daniel Gott (Bath); Spiers Trophy: Stuart M Smith (Sidmouth).

  1. Presentation of Club Awards.

The 2019 awards are to be presented as follows:

Townsend Award: Tattenhall Croquet Club

Apps Heley Award: St Agnes Croquet Club

Millennium Award: Littlehampton Croquet Club

  1. Presentation of Croquet Association Diplomas.
  2. Presentation of Council Medal.

The Council Medal is to be awarded to Dave Kibble.

  1. Any Other Business.
  2. President's Closing Remarks.



 

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