Annual General Meeting

Berne, Saturday 29th February 2020

Cricket Switzerland

The Cricket Switzerland 2020 Annual General Meeting has been confirmed for Saturday 29th February 2020, in Berne, commencing at 1.30pm.

 

Official notification has been shared with all nominated club representatives. The agenda, details of the venue and supporting information for points included on the agenda (amendment to constitution; application for membership; Annual Report from Officers), will be supplied electronically shortly before the meeeting.

 

The AGM will be immediately proceeded by a Council meeting to deal topics concerning the forthcoming season.

Agenda(s)

ANNUAL GENERAL MEETING - Proposed Agenda
Saturday 29 February 2020, 1.30pm
Restaurant Egghölzli (Weltpoststrasse 16, 3015 Bern)

1.    Opening of the Meeting
2.    Adoption of the Agenda
3.    Apologies for absence
4.    Adoption of the Minutes of the 2019 Annual General Meeting
5.    Approval of the annual reports of the Executive Committee Members
6.    Approval of the Auditors’ reports
7.    Discharge the outgoing Executive from their obligations
8.    Approval of amendments to the Constitution
9.    Election of the Members of the Executive Committee
10.  Election of the Auditors
11.  Election of the Members of the Competitions Committee
12.  Approval of the 2020 fees
13.  Approval of the 2020 budget
14.  Admission to Cricket Switzerland Associate and Affiliate Membership
15.  Membership of Swiss Olympic
16.  Membership of the International Cricket Council
17.  Any other business
18.  Close of Meeting

 

The proposed agenda was distributed electronically to all member contacts on 5th January.

 

The CS Council will meet immediately after the AGM.

COUNCIL MEETING PROPOSED AGENDA
Saturday 29 February 2020 (immediately proceeding the AGM)
Restaurant Egghölzli (Weltpoststrasse 16, 3015 Bern)


1. Opening of the meeting
2. Adoption of the Agenda
3. Apologies for absence
4. Adoption of the Minutes of the last Meeting
Development Plan 2020 - 2022
5. Approval of Plan
- Objectives
- Priorities/Goals
- Activities
- Funding
Competitions 2020
6. Cricket Switzerland Premier League
- Competing clubs
- Format
- Finals (dates/venues)
7. Cricket Switzerland Mr. Pickwick T20 Cup
- Competing clubs
- Format
- Finals (dates/venues)
8. Competitions Rules: changes
- CSPL

- Mr. Pickwick T20 Cup
9. Approval of Competitions balls (2021)
10. Digital cricket operations/information system
11. International Matches
-  Competitions
-  Dates
-  Venues
-  Squad selection
12. Junior Tournaments and Development
- Competitions
- Dates
- Venues
- Teams
- Schools activities
- Awards
Skills Development 2020
13. Coaching
- Courses and workshops
14. Umpiring and scoring
- Courses
- Assessment
- Growing the pools of qualified officials
Women’s Cricket Development 2020
15. Women’s Cricket activities
- Creating interest
- Formation of national squad
- Competitions
Sponsorship 2020
16. Attracting commercial and institutional funding
17. Swiss Olympic
Publicity 2020
18. Publicising Cricket Switzerland; its activities
Other business
19. Any other business
20. Next meeting

 

The proposed agenda for the Council Meeting, along with supporting documentation, was distributed electronically to all member contacts on 21st January.

Further information

Cricket Switzerland

Further information on the Annual General Meeting and the Council Meetings is available from Ken McKeown.