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Page published 27 May 2014. Date and location added, proposal 7.4 attributed to Worcs CA, and the meeting secretary's proposal withdrawn on 6 June. Links from this page are to relevant papers for the 2014 meeting.
Agenda
The AGM will be held at 2pm on Saturday 14 June 2014 at Syston & District Social Club, 36 High Street, Leicester LE7 1GP.
Apologies for Absence
- Minutes from 2013 AGM
- Accuracy
- Matters Arising
- Reports
- President (Peter Gibbs)
- Chairman (Andrew Farthing)
- ECF Delegate (Andrew Farthing) Report
- Chief Executive Officer (Ray Dolan)
- Secretary (John Grasham) Report
- Finance Director (Andrew Leadbetter)
- Director for Junior Chess (David Levens) Report
- Grading Director (Peter Sherlock) Report
- Controller Team Inter-Counties Teams' Competitions (PS) Report
- Public Relations Director (Ray Collett) Report
- Webmaster (Ray Collett) See Public relations Director's report.
- Non-Executives (John Packenham and Drag Sudar) Nothing to report
- Events Director (Vacant)
- Correspondence Chess (Vacant)
- Election of Officers
- President
- Chairman
- Chief Executive
- Secretary
- Finance Director
- Director for Junior Chess
- Director for Grading
- Director for Events
- Director for Public Relations
- Webmaster
- ECF Delegate
- Non-Executives (Maximum of 2)
- Appointment of the Auditor
- Levy for 2014-2015 (Andrew Leadbetter)
- County Championships Final Stages
- Proposals and Rule Amendments
- Worcestershire CA Proposal about Mobile Phones in MCCU Matches
- Alan Ruffle Proposal on a closed MCCU Team Tournament
- Vote on which congresses should be Grand Prix linked
- Amendment on the MCCU qualifying criteria for the Open/Minor Section
- Any Other Business
- Date and Time of Next Meeting
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