Charlton Supporters Society Ltd
(known as Charlton Athletic Supporters Trust)

Annual General Meeting

Thursday 17th November 2016 at 7.30pm at The Bugle Horn, Charlton Village

AGENDA

1. Chair’s welcome

2. Apologies for absence

3. Minutes of last AGM (29/10/15)

4. Adoption of Accounts for financial year ending 1.6.16

5. Adoption of Annual Report for year ending 1.6.16

6. Election of board:

The following stand for election:

Andy Buckland

Nigel Kleinfeld

Jon Salvatore

The following resign and stand for re-election:

Steve Clarke

Richard Hunt

Heather McKinlay

7. Resolution: That the members of CAS Trust shall not require an audit of the accounts for the year ending 1.6.17

(if you cannot attend the meeting but would like a proxy voting form please email secretary@castrust.org)

After the conclusion of the formal business there will be a question and answer session with former club director David White on the subject of “what makes a well-run club?”