BLACKHEATH FOOTBALL CLUB LTD.
Notice for the FINANCIAL ANNUAL GENERAL MEETING
to be held at Main Hall WELL HALL on 5th December 2017 at 7.00
|1.||Welcome and Apologies||DD/DV|
|2.||To approve the Minutes of previous Financial Annual General Meeting (13.12.16)||ALL|
|3.||To receive and approve the Financial Statements (comprising consolidated audited accounts for Blackheath Football Club Limited and its wholly owned subsidiary company Blackheath Rugby Limited) for the preceding Financial Year (ending 30TH JUNE 2017) and the Auditors’ reports thereon.||RC|
|4.||To authorise the Executive Committee to appoint the Auditors for the ensuing financial year and fix their remuneration.||RC|
|To receive a report from the Chairman on financial/commercial matters that will, or might, affect the Club for the coming Season and to include an update with respect to Blackheath CF & LT Ltd. and Blackheath Sports Club Ltd.
To hear any other relevant matter for the consideration of the Committee during the ensuing year, but on which no voting shall be allowed.
|7.||An Any other business||ALL|
|Date of Annual General Meeting: Tuesday 3 July 2018 (TBC)
|Darryl Vas Honorary Secretary
1st November 2017