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GCB AGM LOOMING

 

 ANNUAL GENERAL MEETING 2014
 AGENDA

 PART TWO – MONDAY 15TH DECEMBER 2014 at 6.00 PM AT COBO BAY HOTEL

  - Appointment of Chairman & Secretary of the Meeting

  - Apologies for Absence / Proxy Forms
  - Approval of minutes of the previous Annual General Meeting
  - Approval of minutes of Part One of the 2014 Annual General Meeting held on 30th June 2014
  - Election of Directors/Officers
 David Nussbaumer as Chairman and Ian Damarell as Treasurer retire by rotation and both are willing

 to stand for re-election.
  - Election of Overseer Directors
 Paul Oliver and Jon Ravenscroft retire by rotation. Jon Ravenscroft wishes to stand down and the

 Board nominates as his replacement Rupert Williams (nominated Mark Latter and seconded David

 Nussbaumer). Paul Oliver is willing to stand for re-election.
  - Re-appointment of non-voting ex-officio members of the Board
  David Piesing, Steve Hogg and Dave Brooks are all willing to continue in their roles. In addition Jon 

 Ravenscroft is to be appointed as a non-voting ex-officio member of the Board
  - Any other statutory business
  - Closure of meeting


  DOMESTIC CRICKET MEETING
      Agenda:
  - Review 2014 season
  - Discuss Domestic Review Paper 2014
  - New season deadlines for entry
  - Fees
  - GACUS
  - AOB

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