Notice is hereby given that the Annual General meeting of the Watsonian Football Club Limited will be held on Tuesday 1st December 2020 at 7pm.

The meeting will take the form of a conference call via Zoom. If you would like to attend, please email Fi Sharman (watsoniansrugby@gmail.com) who will confirm your 'attendance' and send out a link and password to join the meeting nearer the time.

Copies of the Minutes of the 2019 AGM held on 12 June 2019 can be obtained in advance from the Secretary on request and a copy of the Accounts for 2019/20 will be circulated to those who have indicated that they will be joining the meeting.

WATSONIAN FOOTBALL CLUB LIMITED

AGENDA FOR THE FIRST ANNUAL GENERAL MEETING OF THE MEMBERS
TO BE HELD BY ZOOM CONFERENCE ON TUESDAY 1 st DECEMBER 2020 at 7.00pm

1 Notice calling the meeting

2 Adoption of Agenda

3 The President’s report for 2019/20

4 The Director of Rugby`s report for 2019/20

5 The Treasurer’s report on the accounts for 2019/20

6 Appointments for 2020/2021
(a) Officials (all Directors)
i) President - Euan Kennedy
ii) Vice-President - Richard Kelly
iii) Secretary - Iain Leslie
iv) Treasurer - Ramsay Urquhart
(b) Management Committee
i) Director of Rugby - Chris Hunter
ii) Representative of the Women’s section - Emily Cotterill
iii) Representative of the Warriors section - Fergus Perks
iv) International Tickets Secretary - Anne Buchan
v) Fixtures/Referees Secretary - Brian Urquhart
vi) Commercial Convener - David Harris
vii) Team Secretary - Dennis Carmichael

Immediate Past President - Andrew Ker
GWC Director of Sport - Mike Leonard
Club Administrator - Fiona Sharman

7 Any other competent business

BY ORDER OF THE BOARD

Iain Leslie, Secretary