The Clarets Trust Annual General Meeting will be held on Wednesday the 24th of May, 2017 at 7.30pm. The venue is the KSC 110 Club, Yorkshire Street, Burnley.
1. Adoption of standing orders
2. Adoption of agenda
3. Apologies for absence
4. Adoption of minutes of last AGM
5. Chairman’s report
6. Treasurer’s report and adoption of accounts
7. Secretary’s report on results of board elections
9. Any other business
Motions must be submitted in writing to reach the Secretary at the Registered Office at 30 Deerpark Road Burnley BB10 4SD by 12.00 noon on the 10th May 2017 and must be proposed and seconded by current Clarets Trust members.
This notice along with an annual accountancy motion proposed by the Board (below).
There will be two vacancies on the Clarets Trust Board. Nomination forms can be found below – completed forms must be received by the Independent Scrutineer by 12.00 noon on 3rd May 2017.