NOTICE IS FURTHER GIVEN that the Annual General Meeting of the Hastings & St. Leonards Chess Club –
Hastings & St Leonards Chess Club Ltd, company registration 07737752 – will be held on Sunday 9 September 2018 at 2:30 pm at Pelton House, 2 Cornwallis Terrace, Hastings.
All Members are entitled to attend and speak but only Full Members are entitled to vote
Members are encouraged to attend but if they cannot then company law permits them to appoint a proxy and a form of proxy accompanies this notice.
Would be proxy givers are asked to consider carefully any directions they wish to give the proxy holder on how and when their vote is to be exercised or not to be exercised.
A form of proxy is enclosed for eligible members who wish to use it.
Members are strongly urged, in order to expedite the business of the Meeting, to raise beforehand with the appropriate person any points of information that might perhaps be disposed of without taking up the Meeting’s time.
Tea (complimentary) will be taken at approximately 4.30 p.m., and if necessary the meeting will adjourn for that purpose.
After the AGM, there will be the customary President’s v Chairman’s Match (30 minutes per player,
ungraded) for the Reg Cload Trophy.
It is not obligatory for most to submit written reports, but the following documents are enclosed with this Agenda:
Agenda item 5 AGM minutes 2017
Agenda item 6: Chairman’s Report
Agenda, item 7 ………………. Club Secretary Report
AGENDA ITEM 8 Treasurer Report
Agenda Item 9 Premises officer
Agenda item 11 TOURNAMENT CONTROLLER REPORT
Agenda item 13 Webb Site
Agenda item 14.2 Mid Sussex 2
Agenda item 14.3 mid Sussex 3
Agenda item 14.5 mid Sussex agm
Agenda item 14.6 Stevenson cup#
Agenda item 14.7 Harvey
Agenda item 14.8 En Passant Kent
Agenda item 14.9 Tom Fuller
Agenda item 14.11 Kent summer Quickplay
Agenda Item 14.12 Friendly matches
Agenda item 15 Hastings chess Congress
Agenda item 20.10 Shadforth Boger
Agenda item 20.1 Voting form Shadforth Boger
Agenda item 19 Election of Directors
Agenda item 23.1 Housing Sub Committee
N.B. members who receive these papers by e-mail may find them collated differently to those receiving hard copy, but the content is the same!
The Minutes of the AGM of 3 September 2017 have been previously circulated but are circulated again for the convenience of Members. Members who attended who have issues of accuracy with them should advise the Secretary in good time.
AGENDA
1 Apologies for Absence.
2 Announcement of any proxies.
3 One minute’s Silence for members who have died.
4 Matters Arising not otherwise on the Agenda or reported
5 approval AGM minutes 2017
6 Chairman’s Report MR Mr. Bryant
7 Secretary’s Report – Mr K. Lucas
8 Financial Report Treasurer – Mr. Wheeler
8.1 Report
8..2 Accounts for the year to 30 June 2017
8..3 Adopt the Accounts
8.4 Appointment of examiner of the Accounts.
9 Reports from other office-holders
9 Premises Officer Mr Cload
10 Junior Organizer Mr. woodhams
11 Tournament Controller Ms Norinkeviciute
12 Librarian – Mr. Cafferty
13 Website manager – Mr. Bryant
14 Match Captains
14.1 Mid Sussex League 1st team Mr Kelly
14.2 Mid Sussex League 2nd team Mr Bryant
14.3 Mid Sussex League 3rd team MR Willson
14.4 Mid Sussex league 4th team Mr Woodham
14.5 Mid Sussex AGM Report MR Willson Kelly Woodhams
14.6 County Mr Kelly
14.7 Stevenson Mr. Cload
14.8 Harvey Mr Bryant
14.9 EnPassant Mr Bryant
14.10 tom Fuller Mr Jozwiak
14.11 Kent summer quickplay Mr wheeler
14.12 Friendly matches Mr. Bryant
15 representatives on Committee of the Hastings International Chess Congress -Mr Elliston
16 Delegates to Mid-Sussex Chess League – Messrs. Bryant, Kelly woodhams Willson
17 Delegate to Sussex Chess Association – Mr. Elliston Delegate to Sussex Chess Association
–
18 Vote of Thanks to Retiring Officers
19 Election of Directors of the Company (i.e. Committee)
Directors also serve as Trustees of the registered charity
19.1 Chairman
19.2 Treasurer
19.3 Secretary
19.4 Premises Officer
19.5 Junior Director
19.6 up to six non-executive Directors
Election of other Officers and delegates:
19.7 Tournament Controller
19.8 Membership Secretary
19.9 Publicity/Press Officer
19.10 Website Manager
19.11 Equipment Officer
19.12 Representative on Committee of the Hastings International Chess Congress
19.13 Delegates to Mid-Sussex Chess League (has usually been the MSCL match
captains ex officio)
19.14 Delegate to Sussex Chess Association.
.
20 Membership Subscriptions and related matters
The Committee is not proposing any changes to the standard rates
Election Match Captains
Mid-Sussex League
20.1 1team
20.2 2 team
20.3 3 team
20.4 4team
Kent League teams: six divisions
20.5 open
20.6 Lewis 170
20.7 Stevenson 155
20.8 En passant 140
20.9 Harvey 125
20.10 tom fuller 110
20.11 Intro 95
20.12 friendly matches
21 Membership Subscriptions and related matters
The Committee is not proposing any changes to the standard rates
22 Date of Annual General Meeting 2019
to give any direction or guidance to the Committee that the AGM may see fit.
23 Any Other Business
23.1 Housing sub committee
24 Presentation of Trophies
24.1 Club Championship John Sugden
24.2 Pelton Cup Steve Blewitt
24.3 Rush Cup Patrice Tournier
24.4 Anslow Cup (summer tourney) tba
24.5 Bradley-Martin (summer tourney) tba
\ 24.6 Winser Trophy (summer K.O.) tba
24.7 Dent Cup (summer K.O. Plate) tba
24.8 Whyte Cup 2015)
24.9 Shadforth-Boger Trophy (merit in matches) to be announced
24.10 Starling Cup (10-minute
24 11 Isis and Roy Bourne trophy John Sugden
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