AGM

CREIGIAU GOLF CLUB LIMITED
COMPANY LIMITED BY GUARANTEE
NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Company will be held on 12th April 2023 @ 7.45pm for the purpose of transacting the following business:

1. To receive the Captain’s Report and Financial Statement for the year ending 31st January 2023.

2. To consider and if thought fit, pass any special resolution of which due notice has been given.

3. To consider and if thought fit the changes to the following rules.
Addition to rule 10.6 The yearly bar card charge (as per invoice) must be used by the end of the financial year. If not, the member will forfeit said amount.
4. To elect four members of the Management Committee.

Mr Graham Bartley has resigned
Mr Daniel Webb was co-opted for 1 year and will not be re-standing
The remain two positions are carried forward from last year.

5. To elect the following officers:
   Club Captain
   Club Vice Captain

6. To re-appoint Carstons as auditors
   
   NOTE:

7. The Captain’s Report and the Financial Statement are available on the Club’s website.
8. Members are invited to submit to the Secretary Manager in writing or by email any questions relating to the affairs and business of the Club these questions need to be received 7 days prior to the meeting.
9. Any members wishing to stand for the offices of Vice Captain or President or for election to the Management Committee must submit their names as well as those of a proposer and seconder and a brief CV to the Secretary Manager no later than 10 days before the date of the meeting. These particulars will be made available to members on the Club’s website and voting papers will be sent out to members no later than 7 days prior to the meeting.