Agenda BRSC AGM
September 29, 2015
BRISTOL ROVERS SUPPORTERS CLUB
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.
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
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:
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