The Annual General Meeting will be held in the Members Lounge at 8pm on Tuesday, 12th December 2017.

As was agreed at the 2013 Annual General Meeting we will not be posting out the papers to all members this year.

The calling notice and other papers will be available from the club shortly. (And also posted on the club website)

There will be vacancies on the Executive Committee as follows:-

Four vacancies for three years.

One vacancy for one year, to replace Simon Allen who resigned recently.

Warren Dixon and Stephen Siddall retire and are seeking re-election. Howard Bancroft has decided not to seek re-election. Alex Diver resigned earlier this year.

As I am now 75 years of age, I have decided to retire as Honary General Secretary and will not be seeking re-election at the Annual General Meeting.

Nominations for election as an Officer or a member of the Executive Committee, including the persons name and address should be submitted in writing to me with the name of a proposer and seconder by 8pm on Tuesday, 5th December 2017.

Steven Kennedy

Honary General Secretary

22nd November 2017

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2nd December 2017

Dear Member,

The Annual General Meeting of the Members of Blackpool Cricket Club will be held in

the Members Lounge in the Pavilion on Tuesday 12th December 2017 at 8.00pm.

Yours sincerely,

S. Kennedy

Honorary General Secretary.

AGENDA

1 Apologies

2. Minutes of the last Annual General Meeting ( 6th December 2016 ).

3. Correspondence.

4. Report of the Chairman of the Executive Committee.

5. Honorary Treasurer’s Report and Balance Sheet.

Copies of the accounts and the balance sheet can be obtained from the Club and

will be available at the meeting.

6. To elect the following Officers for the ensuing year:-

(a) President; (b) Honorary Treasurer; (c) Honorary General Secretary;

(d) Honorary Cricket and Sports Secretary; (e) Accountants.

7. Executive Committee

To elect members to serve on the Executive Committee as follows:-

Four members to serve for three years. One member for one year.

Warren Dixon and Stephen Siddall retire and are seeking re-election.

Howard Bancroft has decided not to seek re-election.

8. Amendments to Rules

Proposed by Brian Twist. Seconded by Stuart Peat.

Dogs are allowed to enter the Club at all opening times on condition that they are

kept on a short lead; not allowed on the furniture and kept under strict control so

as not to cause disturbance to other members using the Club.

Should these conditions be breached officials of the Club have the authority to ask

the member to leave the premises.

9. Any other relevant business.

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