Fife AC AGM 2020

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Fife AC AGM 2020

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Agenda for Fife AC Ltd Annual General Meeting (45th)
Monday 26th October 2020 at 7.00pm
Zoom meeting (online)


Agenda

1 Opening Remarks and Apologies
2 Receive and Adopt the Annual Report
3 Receive and Adopt the Annual Accounts and Independent Examiner’s Report
4 Elect to the Board
4.1 The Board nominates Alan McLeod as Treasurer and Claire Sandilands as Secretary.
4.2 Frank McLaren is proposed by Jimmy McIntyre and seconded by Gary Barker. Doug Gunstone is proposed by Rory Sandilands and seconded by Lewis Rodgers.
Note:
Following the amendment of the Articles of Association passed at the 44th AGM, the following Trustees remain in position:
Jennifer Spence (President), Kate Fernando (Membership Secretary), Lesley Thirkell and Rebecca Reader.
5 Appoint Independent Examiner to examine the Club books
5.1 The Treasurer has recommended MHA Henderson Loggie for this position.
6 Consider and decide upon all resolutions and proposed amendments to the Articles
6.1 There are no proposals to be considered.
7 Decide the Annual Membership Fees
7.1 The Treasurer recommends that membership fees remain at their current levels.
8 Consider any other competent business


Due to the ongoing Covid pandemic, this year's AGM will take place on Zoom. The Board hope Club members will be able to join us. If you would like to participate, please email Lesley Thirkell (lt@st-andrews.ac.uk) and you will be sent the Zoom details closer to the meeting.

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