CSA Ltd Annual General Meeting
Resolutions passed at well attended meeting
At a well attended CSA AGM on Monday January 19th the resolution regarding the merger of CSA Ltd and CRFC was passed.
The Rugby EGM that followed also passed its resolution in support.
Club reports can be found by clicking here
Record of Notices
1. Notice of AGM
The CSA Ltd Annual General Meeting will be held at 8pm on Monday January 19 2009 at the Peter Marsh Pavillon.
AGM is a standard January meeting. (Agenda is below or can be downloaded here too).
A copy of the previous AGM minutes from January 28 2008 can be downloaded here.
If any member has any items to be covered under Any Other Business, please pass the item to me before January 12 2009.
1 Apologies for absence
2 Approval of January 28 2008 AGM minutes
3 Treasurer’s report
4 Chairman’s report
5 Auditor’s appointment
6 Merger of CRFC and CSA Ltd
7 Annual retirement of all existing directors & annual election of new directors, comprising the four Executive Officers. The following nominations have been recommended by the directors:
i. Chairman Lionel Frewin
ii. Treasurer David Small
iii. Secretary Richard Hornby
iv. Commercial director Andy Harburn
8 Clubhouse funding update
9 Approval of the nominations for Honorary Life Vice Presidents
10 Clubhouse development update
11 Any Other Business
a. Other motions for inclusion under Any Other Business have to be submitted to the Secretary at least 7 days before the meeting
Peter Taylor, Secretary, CSA Ltd.
December 21st 2008
The AGM will be followed by an EGM
2. Notice of EGM
To be held in the Peter Marsh Pavilion, Fairmile Lane, Cobham, Surrey on Monday, 19th January 2009 at 8.30 p.m.
1. Apologies for absence.
Consideration of and, if thought fit, passing the Resolution (click to download) to transfer the assets and undertaking of the Club to Cobham Rugby Club Limited.
28th December, 2008
By order of the Committee
Cobham Rugby Club.