Rugby Club AGM – 19th June
NOTICE is hereby given that the 41st Annual General Meeting of the Club will be held at Inverleith on, THURSDAY 19 JUNE 2014 at 7.00 pm.
CHRISTOPHER J. ANDERSON,
Secretary. 3rd June 2014
2. Minutes of the 40th AGM held on 13th June 2013.
3. Matters Arising.
4. President’s Report.
5. Treasurer’s Report and the Adoption of the Accounts to 30th April 2014, copies of the Accounts to be available at the meeting.
7. Amendments to Constitution
7.1 Change of Name from Stewart’s Melville FP Rugby Football Club to Stewart’s Melville Rugby Football Club.
7.2 Clause 6.4 to be amended by deleting “At a General Meeting of the Club, Twenty members shall form a quorum”. Substituting therefore “At a General Meeting of the Club, Ten members shall form a quorum”.
8. Election of Office Bearers.
9. Any Other Business.