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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 10th July 2018 at 8.00 pm.

 

 

 

Agenda

 

 

 

  1. Apologies

     

  2. Minutes of AGM held 11th July 2017

 

 

 

  1. Matters arising from the minutes of the previous meeting

     

  2. 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

     

 

  1. Rugby Football Foundation (RFF) £100,000 loan towards ‘Project All Change’ to be agreed in principle. 0% interest for up to 15 years.

     

  2. Reports from: Chairman, Company Secretary, Clubhouse Director & Directors of Rugby

     

  3. Report of the Financial Director

     

  4. Election of Fletcher & Partners as the Company Auditors

     

  5. 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

 

 

 

  1. Election of Board members

     

  2. Announcement of Captain of the Club

     

  3. Presentation of other Awards and RFU Valued Volunteer Certificates

     

    Nicola Rawnson

    Club Secretary

    19th 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 2nd July 2018.

 

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,

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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.

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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.

Salisbury RFC
Castle Road
Salisbury
Wiltshire
SP1 3SA

Telephone:
01722 325317
Email:
info@salisburyrfc.org

OPENING TIMES

Monday
Tuesday- Friday
Saturday
Sunday

Rugby Season

Closed
19:00- 23:00
12:00- 23:00
09:30- 23:00

Summer

Closed
19:00- 23:00
19:00- 23:00
20:00- 23:00

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