Annual General Meeting

The 2024 Annual General Meeting of Fraser Park Bowling Club is scheduled to be held in the clubhouse on Wednesday 13 November 2024, 7pm for 7.30pm, unless there is a change in direction by the Scottish Government. 

01   President’s Opening Remarks
02 Apologies for absence
03 Minutes of the A.G.M held on Wednesday 09 November 2022
04 Matters arising, other than agenda items, out of the minutes
05 Reports
  05.1 President
  05.2 Secretary
  05.2 Treasurer
  05.3 Adoption of Financial Report
  05.4 Independant Reviewers Report
06 Correspondence; relevant to the AGM
07 Amendments to the Constitution - Non at this time
08 Appointment of Honorary Members
09 Annual Subscriptions
  09.1 Membership
  09.2 Locker Fees
  09.3 Domestic Club Competitions
  09.4 Spoons: Afternoon, Evening, Ladies Afternoon
  09.5 Short Carpet
10 Any Other Business arising from 2023 bowling season where applicable
11 Election of Office Bearers and Trustees, as per clause 40, annex 4, the following nominations were received 
  Position Nominee Proposer Seconder
  Vice President      
  The following Board Members have indicated that they may be willing to be considered for re-relection to the Board
  Trustees Vacancies    
  11.1 Appointments 
        11.1.1 Welfare Protection Officer The Board  
    11.1.2 Data Processor Authorised Board Members  
    11.1.3 Health & Safety    
    11.1.4 First Aider    
12 Appoint two (2) Independant Club Members to review accounts or re-appoing Robert Donnachie to Independantly Review Accounts. 
13 Any other business relevant to the forthcoming bowling season
14 Date, Time and venue of the next A.G.M; - Proposed date Wednesday 12 November 2025; 7pm for 7.30pm
15 Vote of Thanks


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