York City Baths Club will hold its 66th Annual General Meeting on Wednesday 24th February 2016, at 7pm, in the Main Hall of Carr Junior School.
The address of the school is:
Carr Junior School
Ostman Road
Acomb
York
YO26 5QA
When entering the school gate bear right and follow the service road round the edge of the playground to the car park. If you are coming to the school from Beckfield Lane please note that Carr Junior (where we are meeting) is the second school on Ostman Road as you travel down Ostman Road Hill (NOT the first, which is Carr Infants).
Please print off a copy of any document you may wish to reference at the meeting, as it will not be possible to provide hard copies at the meeting.
Agenda
York City Baths Club Annual General Meeting 2016 – Agenda
Previous Minutes
York City Baths Club Annual General Meeting 2015 – Minutes
Accounts
York City Baths Club – Accounts for Year Ending 31st December 2015
Reports
York City Baths Club Annual General Meeting 2016 – Chairman’s Report
York City Baths Club Annual General Meeting 2016 – Honorary Secretary’s Report
York City Baths Club Annual General Meeting 2016 – Swim21 Report
York City Baths Club Annual General Meeting 2016 – Head Coach’s Report
Supporting Documents
In connection with Agenda item 11, copies of the current and amended Rules and Bylaws, together with a note outlining particular differences between them, can be viewed / downloaded using the links below.
York City Baths Club – Current Rules
York City Baths Club – Current Bylaws
York City Baths Club – Amended Rules
York City Baths Club – Amended Bylaws
Accompanying Notes
Copies of the reports from the Chairman, Honorary Secretary, Honorary Treasurer, Swim21 Coordinator and Head Coach will be made available shortly, prior to the meeting.
Attendance
The Executive Committee would encourage as many members as possible to attend the AGM. For parents and guardians of a Junior Swimming Member (who are are not permitted to speak or vote at an AGM), and who are not associate members of the Club in their own right, please note the following extract from Club Bylaw 21:
A parent or guardian of a Junior Swimming Member may speak and vote on behalf of that one Junior Swimming Member at an AGM or SGM. Only where there are two or more Junior Swimming Members in the immediate family, may the second parent or guardian speak on the behalf of said Member(s) at an AGM or SGM, The second parent or Guardian may also vote on behalf of only one other Junior Swimming Member in the family.
For the Avoidance of Doubt: Any parent or guardian wishing to vote on behalf of a family Junior Swimming Member, may do so, but on the clear understanding that, if they are a voting Member in their own right, they are only allowed 1 (one) vote on any particular resolution before the GM. They do not have the right to vote twice, being once for themselves and once for the Junior Swimming Member.