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Agendas for the Club AGM

29/05/2018


STIRLING COUNTY (Bridgehaugh )  LIMITED
Bridgehaugh Park,Stirling. FK9 5AP
Telephone 01786 478866.Fax 01786 447767
  Reg.No 185272

ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Company will be held in

the Clubhouse,at Bridgehaugh ,on Thursday 14th JUNE 2018 at 7.00pm

AGENDA

1.  Apologies for absence.

2.  Minutes of AGM held on 22nd June 2017

3  Presentation and Adoption of the 2017  -  2018 Accounts.

 4.0 Election of Directors  ( Nominations must be given, in writing , to the Secretary, not 
       less that 7 (Seven) days before the meeting. 
The sitting Directors of Stirling County (Bridgehaugh) Ltd are:-
 Mr A. Cunningham, Mr L. Boswell, Mr. J.Gibson, Mr.R Adams, Mr C. Bulloch,
Mr P. Mudie, Mrs J. Spinks and Mrs  A.Harrison

5.0 AOCB
Ian D. Cuthbertson.( Secretary )

Note:- Any Honorary Member,Life Member ,Full Member or Shareholder desirous of moving any resolution at the AGM shall give notice thereof,in writing,to the Secretary,not less than 5 (Five) days before the meeting.


STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED
Bridgehaugh Park,Stirling. FK9 5AP
Telephone 01786 478866.
Reg.No 184989
 
ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Company will be held in

the Clubhouse, at Bridgehaugh ,on Thursday 14th  JUNE 2018, following the Annual

General Meeting of Stirling County(Bridgehaugh) Limited.

AGENDA

1.0  Apologies for absence. 
2.0 Minutes of AGM held on 22nd June 2017
3.0  President’s Report
4.0  Club Captain’s Report.
5.0  Directors’ Reports (Including the Finance Director’s Report & presentation of the 2017-2018 Accounts)
6.0 Motion 1:- The Directors seek the approval,in principle,of the Membership to seek Charitable Status for the Club.  They also seek approval to support the Boards moves to take the necessary Legal Advice on how best to achieve this.     
 7.0 Election of Directors and Club Officials. ( Nominations must be given, in writing,
     to the Secretary, not less than 7{ Seven) days before the meeting. )
Motion 2:-  To elect Mr Lorne Boswell as Club President and a Director  of SCRFC Ltd
Motion 3 :- To elect Mr John Gibson as Vice-President and a Director of  SCRFC Lt
Motion 4 :-  To elect Mr Jonathon Hope as Club Captain of SCRFC
Motion 5 :-  To re-elect Mr Alastair Cunningham as a Director 0f SCRFC Ltd.
Motion 6  :-  To re-elect Mr Richard Adams as a Director of  SCRFC Ltd
 Motion 7 :- To re-elect Mr Craig Bulloch as a Director of SCRFC Ltd..
Motion 8  :- To re-elect Mrs Amanda Harrison as a Director of SCRFC Ltd
Motion 9  :-  To re-elect  Mr Pete Mudie as a Director of SCRFC Ltd.
Motion 10  :-To re-elect Mrs Jenifer Spinks as a Director of SCRFC Ltd.
Motion 11 :- To re-elect  Mr Ian Cuthbertson as Honorary Secretary of SCRFC.

8.0  A.O.C.B

Ian D. Cuthbertson
(Company Secretary )

Note :- Any Honorary,Life or Full Member of the Club desirous of moving any Motion or Resolution at the AGM shall give notice thereof in writing to the Secretary not less than  5 (Five) days before the meeting.

 


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