Notice: The ANNUAL GENERAL MEETING
will be held at 7.30pm on Tuesday 31st May 2022 in the clubhouse
Following on from the Annual General Meeting of the Hitchin RFC Trading Ltd.
Agenda for the AGM of Hitchin Rugby Ltd [Hitchin Rugby Club]
1) Apologies for Absence
2) Adoption of minutes of previous AGM
3) Matters Arising
4) Resolution to change Club Rules
5) Chairman’s Report
6) Playing reports
7) Adoption of club management accounts 2021-22 final accounts available
Anyone wishing to view the Management Accounts prior to the meeting should contact
Treasurer@HitchinRugby.com for a copy of the 2021-22 club final accounts
8) Adoption of the company’s accounts to be filed at Companies House
9) Annual Subscriptions and match fees 2022-23
10) Election of the President
11) Election of the Officers
Nominations for club officers for the 2022-23 season are posted separately. If you want to nominate someone for a club officer position, please use the nomination form.
Please note, nominations must be submitted to the Club Secretary seven days in advance of the AGM.
12) AOB
If you want to add an item under 'any other business', please use the AOB submission form.
Please note, items must be submitted to the Club Secretary 14 days in advance of the AGM.
PROXY VOTING
If you are unable to attend the AGM, but want to vote please use the proxy voting form.
Please note, proxy forms must be submitted to the Club Secretary no later than 24 hours in advance of the AGM.
Tony Russell
(Acting) Club Secretary
10th May 2022
ClubSecretary@HitchinRugby.com