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AGM Date

March 29, 2014

The Sons Supporters’ Society Limited AGM will take place on Saturday 26th April 2014 in the Community Suite at the Bet Butler Stadium home of Dumbarton FC, starting at 1pm.

The meeting agenda is shown below.

Membership cards should be produced for any items requiring a formal vote.

SONS SUPPORTERS TRUST
Sons Supporters Society Limited
Registered Society Number 2618 RS
Annual General Meeting Community Suite, Bet Butler Stadium
26th April 2014, 1pm

Agenda

Resolution 1 – To receive and adopt the Annual Report and audited accounts to July 31st 2013 together with the reports of the Trust Board – Chair, Treasurer and Secretary

Resolution 2 – Trust Board Elections. Five board places available as per rotation rules.

Resolution 3 – To re-appoint the auditors for financial year 2013/14 with a recommendation from the Trust Board to move to an Examination of Accounts.

To Transact any other ordinary business of the Society.

Alan Findlay
Secretary
Sons Supporters Society Ltd

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