The AGM to be held on Tuesday 27th August 2019 at 17.00.

The meeting will take place in the Andy Downing Suite, Fitness Room and will present the Annual Report and Accounts for SALTO Gymnastics Club, UK Registered Charity covering the period up to 31 December 2018. Copies of the report may be downloaded from the the SALTO Gymnastics Club website. A few copies will be available upon request from reception.

As previously, a short electronic survey will be sent to all members to give you the opportunity to vote on the matters below or indicate whether you intend to attend. Everyone is welcome but an indication of numbers will be helpful.

Agenda for AGM

1. Welcome to All Present

2. Approval of Previous AGM minutes

3. Details of the electronic voting process for the AGM.

4. Adoption of Amendments to the 2018 Constitution, subject to approval of the Charity Commission (Draft copy available to download )

5. Presentation of the Financial Report and Accounts for the financial year 2018

6. Appointment of Officers

   a) Re-appointment as Trustees of Mrs Jean Large, Mr Eric Philips and Mr Carl Richardson, Mrs Pauline Young, Mr Ray Powel, Mr Mike D’Arcy for a further year.

   b) Appointment as Trustee of Mr Raymond Powell as Chair, for a further year.

   c) Appointment as Trustee of Ms Michelle Griffin

7. Continued appointment of Foxley Kingham, as accountancy services provider

8. Questions arising from the Electronic Survey

9. A.O.B.

10. Close

Carl Richardson
Trustee and Director of Operations