Old Owen's Association and Sports Club Limited

  OOASC AGM Meeting 7th September 2022 – Agenda

Agenda for Annual General Meeting

Wednesday 7th September 2022 at 7.30 pm at Old Owen’s Sports Ground, EN6 4NF

  1. Appointment of Chair for the meeting.

  2. Apologies for absence.

  1. Minutes of the AGM held on 13th May 2019

  2. Matters arising from the AGM minutes.

  3.  Report from the Chairman

  4.  Confirmation of Treasurer appointment on 12th April 2021 (i.e. Richard Hattrell).

  5. Financial report and presentation of accounts.

  6. In accordance with section 32 of the Articles of Association one-third of directors must retire from office. According to the schedule this will be:- Ian Breeze and Bill Hamilton-Hinds

  7. Re-appointment of directors.

  8. Election of Officers

    Chairman
    Vice Chairman
    Secretary
    Treasurer
    Membership Secretary
    Website Administrator
    Ground Manager
    Safety Officer
    Zoo Club Secretary
    Football Club Representative
    Cricket Club Representative
    Potters Bar United F.C. Representative
    Ordinary Members
    Accountants

  9. AOB

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