Notice of the Annual General Meeting of Putteridge Swimming Club
To be held at Inspire: Luton Sport Village, Butterfield Green Road, Luton LU2 8DD on 11thFebruary, 2019 at 7:15 pm
AGENDA
- Chairman’s Report
- Treasurer’s Report
- Election and appointment of PSC Accounts Independent Examiner
- Election and appointment of Executive Officers and other members of the Committee
Please note: Nominations for election of members to any office or for membership of the Committee must be made in writing by the proposer and seconder to the Club Secretary not later than 1 day before the Annual General meeting. The nominee shall be required to indicate in writing on the nomination form his/her willingness to stand for election.
Current Nominees:
| Position | Nominated | Proposed by | Seconded by |
| Chair | Chris Long | Lesley Batson | Lawrence Palmer |
| Vice Chair | Lawrence Palmer | Chris Long | Lesley Batson |
| Treasurer | Ally Donnachie | Lesley Batson | Lawrence Palmer |
| Secretary | Susan Raikes | Lesley Batson | Chris Long |
| Committee | Paul Brignell | Chris Long | Lesley Batson |
| Committee | Kelly Quinn | Chris Long | Lesley Batson |
| Committee | Ian Dickson | Lesley Batson | Chris Long |
| Committee | Dean Brown | Lesley Batson | Chris Long |
In accordance with the Committee resolution dated 13thJune 2016 the Committee will be made up of a maximum of 8 members including the Executive members.
5. Resolutions
Please note: Notice of any resolution proposed to be moved at the Annual General Meeting must be given in writing to the Club Secretary not later than 14 days before the Annual General meeting.
NOTE: All persons who assist in any way with the club’s activities are members of the club and must be registered with the A.S.A. and the relevant A.S.A. membership fee must have been paid.
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