Annual General Meeting 2018

Salisbury Rugby Football Club Limited

Annual General Meeting 2018

Notice is hereby given that the Annual General Meeting of Salisbury Rugby Football Club Ltd will be held at the Clubhouse on Tuesday 10^th July 2018 at 8.00 pm.

Agenda

Apologies
Minutes of AGM held 11^th July 2017

Matters arising from the minutes of the previous meeting
Ratification of revised Memorandum & Articles of Association & Club Rules. Which includes:

Borrowing arrangements (within a financial year) of more than 10% of turnover of the previous financial year, will require approval by voting members at an AGM or EGM

Rugby Football Foundation (RFF) £100,000 loan towards ‘Project All Change’ to be agreed in principle. 0% interest for up to 15 years.
Reports from: Chairman, Company Secretary, Clubhouse Director & Directors of Rugby
Report of the Financial Director
Election of Fletcher & Partners as the Company Auditors
Subscriptions proposals. (Categories not changed since 2015/16 Season)

	From 1 May 2018
Senior Players (Men)	£144
Senior Players (Women)	£ 72
Student Players (In fulltime education)	50% Discount

Armed Forces Covenant discounts – 10% for senior players, 5% for youth players

Election of Board members
Announcement of Captain of the Club
Presentation of other Awards and RFU Valued Volunteer Certificates

Nicola Rawnson

Club Secretary

19^th June 2018

Copies of the annual accounts will be available for inspection in the Clubhouse one week before the meeting. Directors’ & Officers’ reports will be posted on the website one week before the meeting.

Nominations for Board Members need to be made on the notices provided in the Clubhouse with names and signatures of Nominees, Proposers and Seconders. Nominations close 2^nd July 2018.

Release your inner Tiger - 2018 GOLF DAY 6th July

Sign-up for the 2018 Charity Golf Day at Salisbury & Sth. Wilts Golf Course.

Chairman's End of Season Notes

Read Richard Larcombe's round up of the 2017/2018 season

Players' end of season dinner

28th. April 2018 - the club finished the playing season with a well attended Players’ Dinner.

Join the President's Walk 2018

Saturday 26th May is an opportunity for the whole Club to come out and enjoy a walk, of any length, finishing at the Clubhouse for well earned refreshment. Click on the picture for more details and your chance to WIN TICKETS TO England v Barbarians 27th May,

Music evening for Salisbury Live

Good Friday was a horrible day to be out thanks to non-stop rain, but inside the club it was a different matter as we hosted an evening of live music in support of Salisbury Live.

Salisbury Live Fundraiser - Five Bands Live In The Clubhouse On Good Friday

Good Friday is going to be Great Friday at Salisbury Rugby Club! Just look at this line up of bands!

Womens' Rugby is back in Salisbury

This Friday 23rd March. 7.30pm kick-off.

Salisbury will be playing a friendly game against Melksham this Friday, under lights. Why not come up, kick-of the weekend with a beer, give some support, then have another beer. Doesn't that sound good.

Watch the Gold Cup in the Clubhouse

Join us in the Murley Bar on Friday 16th March to catch the final afternoon of the Cheltenham Festival 2018 on our two big screen TVs.
Our Pie and a Pint Deal is a bargain at £5 but please confirm you are coming in advance, you don’t want to be pieless!
Door and Bars open from 1215hrs, first race at 1330hrs.

Please note we will not be providing any betting facility, sorry, but you at use your online account.

Kick Off Times Saturday 10th March 2018

Please note that all three of this weeks home matches will kick off at 1430hrs on Saturday Afternoon to allow all players to shower and enjoy the 6 Nations match between France and England which kicks off at 1645hrs.