Annual General Meeting
Berne, Saturday 27th February 2016
Cricket Switzerland's Honorary Secretary has announced that the Annual General Meeting will take place in Berne on the afternoon of Saturday 27 February 2016.
The AGM, scheduled to take place at the Restaurant Egghölzli (Weltpoststrasse 16, 3015 Berne) at 1.30pm, will be immediately proceeded by a Council meeting.
In his communiqué to clubs. Mr. Ken McKeown reminded clubs that, in accordance with the Cricket Switzerland Constitution, of two major points. The first, that nominations for election to the
Executive Committee and proposals for the agenda of the AGM must reach the Secretary, in writing, by 31 December prior to the AGM, and secondly, that any proposed amendment to the constitution
shall be sent in writing to the Secretary at least 30 days before the AGM.
The agenda for the Annual General Meeting is as follows:
- Opening of the Meeting
- Adoption of the Agenda
- Apologies for absence
- Adoption of the Minutes of the 2015 Annual General Meeting
- Approval of the annual reports of the Executive Committee Members
- Approval of the Auditors’ reports
- Discharge the outgoing Executive from their obligations
- Approval of amendments to the Constitution
- Election of the Members of the Executive Committee
- Election of the Auditors
- Election of the Members of the Competitions Committee
- Approval of the 2016 fees
- Approval of the 2016 budget
- Admission to Cricket Switzerland Associate and Affiliate Membership
- Membership of sporting organisations
- Any other business
- Close of Meeting
Agendas for both meetings and other supporting information and documentation has been distributed to members in advance of the meetings and in accordance with the constitution.
More information
Read the President's, Honorary Secretary's, Competition Chairman's & International Match Manager's reports prior to the meeting.
If you require further information about the Annual General Meeting, please contact the Cricket Switzerland Honorary Secretary, Mr. Ken McKeown.