| Trust AGM - Monday 29th Jan 17:04 - Jan 14 with 7130 views | NeathJack |
NOTICE IS HEREBY GIVEN THAT THE 17th ANNUAL GENERAL MEETING OF SWANSEA CITY SUPPORTERS SOCIETY LIMITED (SWANSTRUST) WILL TAKE PLACE AT THE LIBERTY STADIUM, SWANSEA AT 7.00pm ON MONDAY, 29th JANUARY, 2018.
AGENDA
APOLOGIES FOR ABSENCE.
WELCOME FROM THE SECRETARY TO THE MEMBERS PRESENT.
MINUTES OF THE 16TH ANNUAL GENERAL MEETING. (Available on the Swans Trust website)
MATTERS ARISING FROM THE MINUTES.
CHAIRMAN'S ADDRESS.
TREASURER’S REPORT. ( Details will be posted on the Swans Trust website during the week preceding the meeting)
APPOINTMENT OF AUDITORS.
CONFIRMATION OF OFFICERS, BOARD MEMBERS, SUPPORTER AND ASSOCIATE DIRECTOR APPOINTMENTS .
ADOPTION OF THE 2016 MODEL RULES. ( A copy of the proposed rules will be posted on the Swans Trust website during the week preceding the meeting)
OPEN FORUM BY MEMBERS PRESENT.
BY ORDER OF THE SOCIETY BOARD.
NIGEL HAMER
SECRETARY
14th January, 2018.
Following the formal business of the AGM there will be the usual open question and answer session. However members should note that there will be no additional information available at the AGM around the forthcoming consultation exercise with members relating to Trust shares. A sub-group has been looking at the detailed arrangements for the consultation exercise and the Trust Board is aiming to take decisions on the way forward early in February. An update on the consultation exercise will then be given to members.
Best wishes
The Swans Trust Team |  | | |  |
| Trust AGM - Monday 29th Jan on 17:06 - Jan 26 with 1300 views | Thursday |
| Trust AGM - Monday 29th Jan on 10:47 - Jan 26 by exiledclaseboy |
The six year limit applies to chair and vice chair. On board members it says that they’re elected for two years and can stand for a futher two year period. There is some ambiguity there as Nookie says. I wasn’t involved at the time as you know but I’m not sure a four year limit for board members was the intention but it does read that way. May just be ambiguous drafting. [Post edited 26 Jan 2018 20:25]
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Ambiguous is being a bit kind. Saying it was being 'misread' is too rich. If it wasn't the intention to limit to four-years, it could easily have been crystal clear. When I first saw it, I didn't read it as meaning anything other than a four-year limit. |  | | |
| Trust AGM - Monday 29th Jan on 17:20 - Jan 26 with 1283 views | exiledclaseboy |
| Trust AGM - Monday 29th Jan on 17:06 - Jan 26 by Thursday |
Ambiguous is being a bit kind. Saying it was being 'misread' is too rich. If it wasn't the intention to limit to four-years, it could easily have been crystal clear. When I first saw it, I didn't read it as meaning anything other than a four-year limit. |
I’m a kind person. Otherwise, I can’t argue with what you’ve said.
Edited to add - I didn’t say it was being misread. My reading is the same as yours. To be honest I’m struggling to see how it can be read otherwise. [Post edited 26 Jan 2018 17:22]
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| Trust AGM - Monday 29th Jan on 18:00 - Jan 26 with 1246 views | Thursday |
| Trust AGM - Monday 29th Jan on 17:20 - Jan 26 by exiledclaseboy |
I’m a kind person. Otherwise, I can’t argue with what you’ve said.
Edited to add - I didn’t say it was being misread. My reading is the same as yours. To be honest I’m struggling to see how it can be read otherwise. [Post edited 26 Jan 2018 17:22]
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It was Lisa who said it was being misread. Apologies for my ambiguity. Thanks for not being ghastly; you certainly are too kind. | | | |
| Trust AGM - Monday 29th Jan on 17:16 - Jan 29 with 1077 views | QJumpingJack |
Who is going this evening? | | | |
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