AGM On Thursday 16/02

February 13, 2017

BRISTOL ROVERS SUPPORTERS CLUB

2016 ANNUAL GENERAL MEETING

BRSC_LOGO_ENGRAVATEC

President: Marquess of Worcester.

OFFICERS AND MEMBERS OF EXECUTIVE COMMITTEE

Chairman: Mr. J. Chappell.

Vice Chairman: Mr. C. Walker.

Secretary: Mrs. S. Williams.

Treasurer: T.B.C.

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

Executive Committee Members:

Mr. P. Draper, Mrs. J. Wooster, Mrs. H. Wigmore, Mr. D. Thomas, Mrs. S. Parsons and Mr. D. Parsons.

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FORMAL NOTICE  OF THE

BRISTOL ROVERS SUPPORTERS CLUB

2016 ANNUAL GENERAL MEETING

The Bristol Room at The Memorial Stadium,

Filton Avenue, Horfield, Bristol, BS7 0BF.

Thursday 16th February 2017 at 7.30pm.

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

(To read the original Chair’s Report from Jim Chappell: Click HERE )

5. Questions and adoption of Financial Report

(To read the BRSC Share Scheme Report: Click HERE  )

(To read the BRSC Financial Report: Click HERE )

6. Questions and adoption of Directors’ Reports

(To read the original Director’s Report from Ken Masters: Click HERE )

(To read the original Director’s Report from Brian Seymour-Smith: Click HERE )

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.

Attendance at Committee Meetings

(between 17/11/15 and 30/06/16.)

Jim Chappell 7/7

Phil Draper 7/7

David Thomas 6/7

Sandra Jaques 5/7

Ken Masters 7/7

Helen Wigmore 6/7

Sue Williams 6/7

Janet Wooster 6/7

Brian Seymour-Smith 4/7

Chris Walker 7/7

Daryl Parsons 5/7

Sam Parsons 5/7

A Forum for Supporters Club members is scheduled to be held after the formal AGM is completed.

Members of the management team and of the BRFC Board have accepted invites to participate.

We look forward to members attending the second supporters forum of the 2016/17 season.

To view the BRSC Chairman’s Report: Click HERE

To view the BRSC Director’s Report (1): Click HERE

To view the BRSC Director’s Report (2): Click HERE

To view the BRSC Financial Accounts: Click HERE

To view the BRSC Share Scheme Accounts: Click HERE

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