Tuesday 3 July 2018

EAFC AGM 1 August 2018

Raeburn Place Clubhouse, 19:00 for 19:30

This year's Annual General Meeting of the Edinburgh Academical Football Club will take place at Raeburn Place on Wednesday 1 August, 19:00 for 19:30. All full Club members*, including honorary life members, players and coaches, are entitled and actively encouraged to attend.

The meeting will receive reports on the financial year and past playing season, discuss the Club's plans for the coming year and receive an update on the progress of the development. The accounts will be available at the meeting.

Agenda

1. Apologies for absence

2. Approval of minutes of 2017 AGM 

3. Matters arrising 

4. Presentation of the financial report and Company’s accounts for the year ended May 2018

5. Adoption of the Company’s accounts

6. To receive the Board reports

    i) Executive Chairman’s report 

    ii) President’s report

    iii) Rugby Reports – senior club and Minis

7. RP Development report

8. Reapointment of Company’s accountants

    To appoint Henderson Loggie as EAFC Accountants

9. Election of EAFC office bearers

10. AOB

Please put the date in your diary and if possible support your Club by being there. We look forward to seeing you on Wednesday 1 August. The bar will be open.

* The term 'full Club member' applies to all 2018/19 season paid-up members in a category with voting rights assigned. For season 2018/19 this applies to members in all categories (including players and coaches) with the exception of 'Club Supporter'. Please note, for Family members, only one adult has voting rights.

 

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