Notice is hereby given that the Annual General Meeting of Supporters Direct will be held at the Royal National Hotel, London on Saturday 28th July 2018 at 11.00am for the following purposes:
To confirm the Minutes of the Annual General Meeting dated 2nd July 2017 (Resolution 1).
To receive and adopt the Annual Report & Financial Statements for the year ended 31 December 2017 together with the Auditors’ Report thereon – see Appendix F (Resolution 2).
To adopt the following resolution recommended by the Board (Resolution 3):
That Richard Place Dobson be appointed auditor of the Society to hold office from the conclusion of this meeting to the conclusion of the next general meeting at which the Financial Statements are laid before the Society and the remuneration fixed by the directors.
To confirm the results of the election of Directors to the Board of Supporters Direct (Resolution 4).
To note that no member Trusts were granted an exemption in relation to membership fees in the financial year ended 31st December 2017.
To consider and vote on the following indicative resolution recommended by the Board (Indicative Resolution 1):
Considering the proposals and information provided to member Trusts, Supporters Direct should:-
- Form a single, new football supporters’ organisation with the Football Supporters’ Federation or;
- Continue as a distinct organisation focused on governance in sport
Any Other Business
13th June 2018
Further details on how to register to vote at the AGM has been sent to SD members. If you have any questions about the AGM or your SD membership, please contact us (firstname.lastname@example.org / 020 7250 8138).
The AGM of the Football Supporters' Federation will also be taking place at the same venue on 28th July, starting at 2:30pm and finishing at approximately 5pm. If you wish to attend the FSF AGM you will need to register separately for this - please see the Football Supporters' Federation website for further details.
Lunch will be served for attendees of both meetings between 1:30pm and 2:30pm.