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AGM Update
Saturday, September 14 2013

The RamsTrust AGM for 12th September 2013 was inquorate and will be reconvened on 19th September as in the agenda below.


Agenda - RamsTrust Annual General Meeting 2013

Reconvened for

Thursday, 19th September 2013 (8.00 pm)

at Derby Co-op Bowls & Social Club, 50 Taverners Crescent,
Littleover, Derby, DE23 6XT

1. Chair’s welcome.

2. Apologies for absence.

3. Minutes of the previous Annual General Meeting.

4. Matters arising.

5. Resolution 1: To receive an independent examination of accounts.

6. Resolution 2: It is hereby resolved that, subject to the provisions of section 4A of
the 1968 Friendly and Industrial and Provident Societies Act, the members of
the Society shall not require an audit for the accounts covering the current
financial year ending on 24th March 2014 when they are presented to the next
AGM held in 2014. Instead of an audit, an independent examination shall be
carried out, in line with the best practice of Supporters Direct.

7. Resolution 3: To amend Rule 37 to: Before a general meeting can do business
there must be a quorum present. Except where these Rules say otherwise
a quorum is 10 or 3% of the members entitled to vote at the meeting whichever
is lower.

8. Resolution 4: To progress with an application to nominate the Pride Park
Stadium and Moor Farm Training Centre as Assets of Community Value.

9. Results of ballot for Society Board members.

10. Any other competent business.

11. Close.


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