Annual General Meeting 2024
Venue:- Leonardo Royal Hotel
The meeting will be followed by members meeting #1 of 2024.
In keeping with our Articles of Association, we are giving appropriate notice of the Annual General Meeting of Oxfordshire Cricket Board Ltd which will be held on Monday, December 9th at Leonardo Royal Hotel, Godstow Rd, Wolvercote, Oxford OX2 8AL in the Oriel Room. If you wish to attend please confirm your attendance by clicking here
The AGM will take place from 7.00PM in order to transact the following business:-
- Apologies (please email [email protected])
- Minutes of the 2023 AGM
- Matters Arising
- Chair’s Report
- Annual Accounts
- Director retirement by rotation
The Directors propose that the below be re-elected as a Director:
- Munaza Dogar
- Siri Siriwardene
- Director elections – Profiles will be provided in the AGM Pack
- Torsten Bruce Morgan
- Membership
- The Board of Directors proposes that full membership for individuals remains at £30 per annum and affiliate membership at £20 per annum for 2024. Full club membership will remain at £30 per annum.
- For information – Any money received less than £20 will be treated as a donation.
- Formal Recognition of thanks to long standing directors
- Special Recognition
- For information
A custom and practice request was made by the members to have forward visibility of who will be the Chairperson and Finance Director for the year ahead.
- Chairman: P Tervet
- Finance Director and Company Secretary: TB Morgan
Full and Honorary Members are reminded that if they are unable to attend the meeting, they can vote by proxy with the Secretary to the Board voting on their behalf if notified in writing. If you wish to appoint someone else as proxy please notify the Secretary to the Board, To be clear, only those individuals or clubs that have paid full membership of £30 will be entitled to vote.
By Order of the Board
Nick Pinhol
Board Secretary
E.Mail: [email protected]
Oxfordshire Cricket Board is a Company Limited by Guarantee (No. 7376156)
Directors: Peter Tervet, Meenal Galal, Munaza Dogar, Chris Mitty, Chris Parkinson, Siri Siriwardene, David Hanson