Annual General Meeting
Wednesday 4th December 2019 - Annual General Meeting will be held in Club House
Members Only
Diary Event

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NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN of the

ANNUAL GENERAL MEETING of SPA GOLF CLUB.

This will be held in the Club House on Wednesday 4th December 2019 at 7.00pm and will consider the following:-

AGENDA - PROVISIONAL

1. Apologies
2. Read and approve the minutes of the 2018 AGM
3. To deal with matters arising from the 2018 AGM.
4. Council Report.
5. Financial Report.
6. Election of Officers.
7. Election of Council Members.
8. Resolutions.
9. AOB.

All Members are invited to attend.

NOTICE TO MEMBERS

COUNCIL IS SEEKING NOMINATIONS FOR THE FOLLOWING POSITIONS:

VICE PRESIDENT
VICE CAPTAIN
HONORARY SECRETARY
HONORARY TREASURER
COUNCIL MEMBERS

THE NAME OF EACH CANDIDATE MUST BE PROPOSED IN WRITING BY A MEMBER AND SECONDED BY ANOTHER MEMBER. THE NOMINEE MUST AGREE TO ACCEPT THE NOMINATION PRIOR TO SUBMISSION TO THE SECRETARY.

NOMINATION FORMS ARE AVAILABLE FROM THE OFFICE AND MUST BE RETURNED TO THE SECRETARY BY 4th NOVEMBER 2019.

ANY VOTING MEMBER HAVING ANY PROPOSAL OR RESOLUTION, MUST SUBMIT IN WRITING SUCH PROPOSAL OR RESOLUTION TO THE HONORARY SECRETARY NO LATER THAN 4th NOVEMBER 2019.

Patrick P. McCluskey – Honorary Secretary


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