Directors' Reports, Accounts and proposed club rules/articles of association can be viewed on the club website under AGM 2018. You MUST be signed into your pitchero account to view this material.

Annual General Meeting 2018

Novocastrians Rugby Football Club Limited

The AGM will be held in the clubhouse at 8pm on Monday 16th July 2018
All members are invited to attend.

AGENDA
1. Apologies for absence

2. Minutes of the 2017 AGM and matters arising

3. Constitution

4. Directors’ Reports

5. Approval of accounts for the previous financial year

6. Appointment of Accountants for 2018/2019

7. Election of President

8. Election of Chairman

9. Election of Directors

10. Any other business:

10.1.Election of Officials
10.2.Election of Vice Presidents
10.3.Election of Life Members
10.4.Any other business notified to the Directors in accordance with the
Company’s Articles of Association

By Order of the Board
J Evans
Secretary

NOTE – A member of the Company unable to attend and vote at the above meeting may appoint a proxy to attend and vote on his/her behalf. A proxy need not be a member of the Company