Granada Football Club Annual General Meeting Minutes
Meeting date: |
Tuesday, December 10th 2019, 9pm |
Venue: |
The Wishing Well, Newtown Park |
Attendance: |
Granada FC Committee · Ciaran Kane (Chairman) · Paul Sweeney (Secretary) · Michael Leonard (Treasurer) · Alvy Quinn (Child Welfare) · Ian Connaughton · Guy Fletcher · Dave Paul |
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Plus 41 other club members |
Agenda:
Managers’ Meeting Agenda:
1. Welcome
2. Chairman’s report
3. Secretary’s report
4. Treasurer’s report
5. Football operations report
6. Any other business
AGM Resolutions:
1. Adoption of the Financial Statements for the year ending 31st December 2018
2. Vote on the reappointment of the club’s auditors
3. Adoption of the proposed club constitution
Club Objectives for 2020
· Continue to provide a safe, secure and fun environment for children up to 18 to enjoy football
· Develop and enhance connections and relations with the local community
· Increase the number of parents getting involved in facilitating football, especially female coaches to support the rapidly expanding girls football teams
· Successful 50th Anniversary celebration
· Maintain and enhance the financial strength of the club
· Explore options for further growth of the club, including Football for All
· Further improve club operations, processes and procedures to support the club as it scales
Resolutions
Members were invited to vote on the following resolutions. A quorum is defined in the club constitution as 30% of club members being present. With approximately 130 members and an attendance of 48 at the AGM, there was a quorum for proceedings.
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Proposed by: |
Seconded by: |
Outcome |
1. Adoption of the Financial Statements for the year ending 31st December 2018 |
Neil Batt |
Henry Sheils |
Motion carried |
2. Vote on the reappointment of the club’s auditors |
Redmond Joyce |
Matt Forde |
Motion carried |
3. Adoption of the proposed club constitution |
Joseph O’Reilly |
Ronan Walsh |
Motion carried |