CAS Trust AGM 29th October – AGENDA

Charlton Supporters Society Ltd

(known as Charlton Athletic Supporters Trust)

 

Annual General Meeting

 

To be held on Thursday 29th October 2015 at 7.30pm at The Bugle Horn, Charlton Village

  

AGENDA

 

  1.   Chair’s welcome

     2.   Apologies for absence

     3.   Adoption of Accounts for financial year ending 1.6.15

  1.   Adoption of Annual Report for year ending 1.6.15

     5.   Election of board:

           The following stand for election:  

                  Heather McKinlay

                  Alexandra Clarke

                  Aaron Bowater

            The following resign and stand for re-election:

                  Jonathan Bangs

                  Richard Wiseman

  1. Resolution : That the members of CAS Trust shall not require an audit of the accounts for the year ending 1.6.16

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

 

           After the conclusion of the formal business of the meeting there will be a question

           and answer session with Owen Gibson – Chief Sports Correspondent of the

           Guardian.