2014 Annual General Meeting

The 2014 Annual General Meeting will be held at the Rest. Egghölzli in Berne on Saturday 1st February 2014.

At the last Council Meeting members were reminded that constitutional amendments and nominations to the executive should be submitted to the Honorary Secretary before 31st December.

 

The meeting will be held at the Restaurant Egghölzli (Weltpoststrasse 16, 3015 Bern), beginning at 1.30pm.

Nominations, proposed constitutional amendments and the agenda will be distributed to club representatives in accordance with the current constitution.

36th Annual General Meeting
Saturday 1st February 2014 at 1.30pm
Restaurant Egghölzli, Weltpoststrasse 16, 3015 Bern

 

Provisional agenda

  1. Opening of the meeting
  2. Adoption of the agenda
  3. Apologies for absence
  4. Adoption of the previous minutes
  5. Approval of the annual reports of the Executive Committee members
  6. Approval of the Auditors’ reports
  7. Discharge the outgoing 2013 Executive from their obligations
  8. Proposed amendments to the Constitution
  9. Election of Officers to the Executive Committee
  10. Election of the Auditors
  11. Election of League (Competitions) Committee
  12. Approval of annual membership, League participation and player registration fees.
  13. Approval of 2014 budget
  14. Admission to SCA Membership
  15. Update on ICC relations
  16. Any other business
  17. Close of Meeting

Further information about the Association's 2014 Annual General Meeting is available direct from the Honorary Secretary, Mr. Ken McKeown.