Portsmouth Rugby Club – Final Calling Notice Annual AGM Tuesday 2nd July 2019 2000h

PRFC ANNUAL GENERAL MEETING
FINAL CALLING NOTICE
TUESDAY 2nd JULY 2019

Our AGM will be held in the Main Clubhouse at Rugby Camp, Norway, Hilsea,
Portsmouth, PO3 5EP. The meeting will start at 8.00pm and members are kindly requested
to fill in the attendance sheets and be seated by 7.45pm.

Herewith the Agenda for the Meeting:

1. Attendance & Apologies
2. Adoption of Minutes from AGM held Tuesday 17th July 2018
3. Chairman’s Report for Season 2018/19
4. Financial Report for Season 2018/19
5. Election of Officers & Committee Representatives for 2019/20
6. Club Redevelopment – Ian Morris
7. Appointment of Independent Examiners
8. Setting of Subscriptions and Fees
9. Appointment of Trustees
10. Any Other Business – No A.O.B received.
11. Date of Next AGM – T.B.C.