CRFC AGM 2012 Second Calling notice

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Carlisle Rugby Football Club AGM second notice of calling
Wednesday 25th July 2012 – 8.00 pm

(Due to circumstances beyond our control, the date has now been moved to the 25th July instead of the 11th)

AGENDA
1.    To read the notice convening the meeting.
2.    Apologies for absence.
3.    The annual report of the company secretary.
4.    To receive the accounts for the year 2011 – 2012.
5.    Notice(s) of motion  –  none received.
6.    To appoint auditors for the ensuing year.
7.  To elect officers and board members for the year 2012 –      2013.  The below named have been properly proposed,  seconded and validated in accordance with the constitution.  Other invalid nominations have not been     included as they did not comply with the requirements of the constitution.