OWA AGM Agenda 2023 12 DEC 2023

Old Boys Events  •  Football Newsletters  •  Newsletter  •  cricket newsletter  •  Posted 11th December 2023

Old Wilsonians’ Association
Notice of the Annual General Meeting of the Old Wilsonians’ Association
to be held on Tuesday 12th December 2023 at the Clubhouse Hayes.
To commence at 19.30

Agenda and Notice of Meeting

1. Apologies for Absence
2. Minutes of 2022 AGM
3. Matters Arising
4. Report of the OWA President
5. Treasurer’s Report and Accounts for 2022/2023
6. Resolution to submit an application for a new bank account with Metro Bank.
7. Bar Report
8. Sports Club report
9. Clubhouse report
10. Ground report
11. Reports of Subsidiary Clubs
a. Football Senior
b. Football Junior
c. Cricket
d. Tennis
e. Squash and Racketball
f. Netball
12. Sports Club Council Election of Officers
a. Chairperson
b. Secretary
c. Treasurer
d. Estates Manager
e. Marketing and Communication
f. Health Safety and Safeguarding Representative
g. Subsidiary Clubs’ Spokesperson
13. Election of Bar Committee.
14. Election of Disciplinary Committee to consist of:
Chairperson of the OWSCC plus two members of the OWA CIO
15. Election of the Appeals Committee to consist of:
President of the OWA CIO plus two representatives from either the OWA CIO Trustees or OWSCC.
16. Confirmation of President for 2023/2024
17. Any Other Business

Roger Matthews
Hon Secretary OWA

Minutes of the 2022 AGM are available from the Secretary or on the Old Wilsonians’ website

Any member who wishes to have sight of the new CIO Constitution and/or OWSCC Management Framework, may do so by contacting the Secretary at secretary@oldwilsonians.com