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.
To elect the following officers:
Club Vice Captain
To re-appoint Carstons as auditors