Agenda BRSC AGM

September 29, 2015

BRISTOL ROVERS SUPPORTERS CLUB

brsclogo

President: Marquess of Worcester.

Hon Life Members: Mr Ron Batt, Miss Joan Bruton, and Mr Tom Spiller.

OFFICERS AND MEMBERS OF EXECUTIVE COMMITTEE

Chairman: Mr. J. Chappell.

Vice Chairman: Mr. C. Walker.

Secretary: Mrs. S. Williams.

Treasurer: Mrs. S. Jaques.

Supporters Directors to BRFC: Mr. K. Masters and Mr. B. Seymour-Smith.

Share Scheme Chairman: Mr. B. Seymour-Smith.

Executive Committee: Mr. P. Draper, Mrs. J. Wooster, Mrs. H. Wigmore,

Mrs. S. Parsons, Mrs. J. Chapple and Mr. D. Thomas.

 

FORMAL NOTICE OF BRISTOL ROVERS SUPPORTERS CLUB

2015 ANNUAL GENERAL MEETING

The Bristol Room, The Memorial Stadium, Filton Avenue, Horfield, Bristol. BS7 0BF.

Thursday 26th November 2015 at 7.30pm.

agenda

 AGENDA

1. Election of 2 Tellers (if required)

2. Adoption of minutes of preceding AGM

3. Matters arising from Minutes of the preceding AGM (unless covered elsewhere)

4. Questions and adoption of Chairman’s Report

5. Questions and adoption of Financial Report

6. Questions and adoption of Directors’ Reports

7.Election of Members to the Committee

8. Amendment of Club Rules and Constitution (if any)

9. To consider Membership Fee

10. Any other Business

11. Result of elections (if any)

12. Close of AGM

Appendix 1

In accordance with rule 5.3, the following posts are to be advertised.

All these nominations have been checked and are in accordance with BRSC rules.

BRSC Director – Mr. K. Masters.

BRSC Chair – Mr. J. Chappell.

Executive Committee – Mrs. J. Wooster, Mr. P. Draper, Mrs. H. Wigmore, Mr. C. Walker, and Mrs. S. Parsons.

The following members were elected under the previous constitution at the 2014 Annual Meeting:

BRSC Director: Mr. B. Seymour-Smith.

Executive Committee Members: Mrs. S. Williams, Mr. D. Thomas and Mrs. J. Chapple.

The following resigned:

None

The following applied but were unsuccessful:

Mr. R. Chapman. – BRSC Director

Attendance at Committee Meetings

Jim Chappell 9/9

Phil Draper 9/9

David Thomas 4/9

Sandra Jaques 7/9

Ken Masters 9/9

Helen Wigmore 8/9

Sue Williams 8/9

Janet Wooster 9/9

Brian Seymour-Smith 5/9

Chris Walker 9/9

Jackie Chapple 5/9

Sam Parsons 8/9

 

Jim Chappell

Chairman

 

Share This Post On