CREIGIAU GOLF CLUB LIMITED
COMPANY LIMITED BY GUARANTEE
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that a General Meeting of the Company will be held on 23rd April 2025 @ 7.45pm for the purpose of transacting the following business:
To receive the Captain’s Report and Financial Statement for the year ending 31st January 2025.
To re-appoint Carstons as auditors.
To pass the special resolution Proposed by Mr. George Counsell and seconded by Mr. Graham Bartley.
To amend Article 8.2 from: The Management Committee will consist of no fewer than seven and no more than nine elected playing members of the Club (at least one of whom should be male and one of whom should be female) who are entitled to vote, plus the Club Captain and Club Vice-Captain. The President, who will be ex-officio, will be entitled to attend meetings of the Committee.
To: The Management Committee will consist of no fewer than seven and no more than nine elected playing members of the Club (at least one of whom should be male and one of whom should be female) who are entitled to vote, plus the Club Captain, Club Vice-Captain and President.
Therefore, giving the club president the right to a vote.
To honor the following members with Life membership Mr. Albert Chappell, Mrs. Ann Hogarth & Mrs. Jossie Durrant.
To elect four members of the Management Committee.
To elect the following officers:
Club Captain
Club Vice Captain
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 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.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: