Annual General Meeting

The Winterthur Cricket Club will hold the club's 37th Annual General Meeting on Monday 25th March 2019 at the Restaurant Tiefenbrunnen (Tösstalstrasse 76, 8400 Winterthur) beginning at 8pm.

As in previous years, the Restaurant Tiefenbrunnen will open its doors from 7pm especially for us.

IMPORTANT

PLEASE NOTE DUE TO SICKNESS THE TIEFENBRUNNEN WILL BE

UNABLE TO SERVE ANYTHING FROM THE KITCHEN

Apologies for absence and points for inclusion on the agenda should be addressed to the club Secretary, Matt Allen.

Provisional Agenda

1. Opening
2. Agenda of the Meeting
3. Appointment of two tellers to count the votes
4. Appointment of a secretary to take the minutes of the meeting
5. Approval of minutes of the last general meeting
6. President's report
7. Treasurer's report
8. Auditors' report
9. Approval of treasurer's
10. Discharge of the outgoing Executive Committee
11. Election of a new Executive Committee from any of the Members:

i. President
ii. Vice-President
iii. Treasurer
iv. Secretary
v. Club Captain
vi. Social Secretary
vii. Ordinary Committee Members

12. Election of two auditors
13. Membership Fees
14. Any other business
15. Closure or adjournment of the meeting

Official notification, along with the draft agenda, will be sent to members in accordance with the Winterthur Cricket Club statutes, additionally reminding members of the process to stand for a position on the committee.

Official notification

Matt Allen issued the followed message to members in early February:

"Winterthur Cricket Club cordially invites you to the 37th Annual General Meeting on Monday 25th March 2019 at the Restaurant Tiefenbrunnen (Tösstalstrasse 76, 8400 Winterthur) beginning at 8pm.

As in previous years, the Restaurant Tiefenbrunnen will open its doors from 7pm especially for us. Apologies for absence and points for inclusion on the agenda should be addressed to the club Secretary, Matt Allen (that's me!).

Please find attached the minutes of the 2018 AGM and a provisional agenda for this time around. Please note that we will be looking for members to fill the positions of Social Secretary and Secretary as Vinny Patel and Matt Allen will be standing down at the AGM."