You are here: Home Users Karina Campbell 2023-2024 season AGM 2024 Annual General Meeting 2023-2024

Annual General Meeting 2023-2024

Event details

When

Jun 17, 2024
from 07:30 PM to 09:30 PM

Where

Fall Bowling Club, 63 Andersonstown Road

Contact Name

Add event to calendar

AGENDA:

1. Previous Minutes

a) Review, amend, and accept minutes of previous AGM

b) Matters arising

 

2. Chair’s Annual Review

 

3. Honorary UCU Membership Awards / League Prize Ceremony / Tom Clarke Prizes

N/A

Here's the final league tables:

 

Division 1:

Rank

Team

Played

Won

Drew

Lost

Adjust

Points

1

Strand

15

12

0

3

73.0

2

Fruithill Ravens

15

10

0

5

-2.0

63.0

3

Kelly's Heroes

15

8

1

6

-1.0

55.0

4

Lisburn 1

15

6

0

9

-1.0

48.5

5

NI Civil Service 1

15

5

1

9

43.0

6

QUB 1

15

3

0

12

28.5

 

Division 2:

Rank

Team

Played

Won

Drew

Lost

Adjust

Points

1

Lisburn 2

16

11

4

1

-1.5

79.5

2

Malone

16

11

1

4

+1.5

77.0

3

QUB 2

16

8

4

4

72.0

4

Bangor

16

9

2

5

65.0

5

Fruithill Falcons

16

7

3

6

58.0

6

Citi Knights

16

4

5

7

53.5

7

NI Civil Service 2

16

6

4

6

-1.0

52.0

8

Greenisland FC

16

3

1

12

+1.0

32.0

9

Lisburn 3

16

1

0

15

15.0

 

Board prize winners:

 

Division 1 board 1: Scott Crockart

Division 1 board 2: Ahmed Abas

Division 1 board 3: Ciaran Marron

Division 1 board 4: Paul McNaughton

Division 1 board 5: Christopher Kelly

Division 2 board 1: Liam Ferris

Division 2 board 2: John Bryars

Division 2 board 3: Graeme McCormick

Division 2 board 4: Ashish Shambharkar

Division 2 board 5: Stephen McBride

 

Tom Clarke Memorial Winners

Senior section: Mandar Tahmankar

Intermediate section: Aashay Kher

4. Financial Report- Treasurer

 

5. Administrator’s Report

 

6. Proposed Resolutions

i) The details and outcomes of all code of conduct investigations to be made available to the UCU membership upon completion.

Proposed Michael Sheerin

Seconded Damien Lavery

 

ii) Honorary members who do not pay full ordinary membership fees are not permitted to vote at any AGM or EGM.

Proposed Michael Sheerin

Seconded Damien Lavery

 

iii) Players should be allowed one free league game before having to pay up as UCU members.

Proposed Martin Kelly

Seconded Graeme McCormick

iv) A change to section 17.f. of the UCU Constitution relating to board quorum.

Proposed wording: The quorum shall be at least 5 members of the Executive Board.

[Current wording: f) The quorum shall be two or the number nearest to one third of the total number of the Executive Board, whichever is the greater or such larger number as may be decided from time to time by the Executive Board.]

Proposed Karina Campbell

Seconded Adrian Dornford-Smith

 

7. Election of Board Members

Under the constitution, the Executive Board must be composed of at least 5 members including the officers.

Positions on the UCU Executive Board:

Chair

Secretary

Treasurer

Tournament Director (& Vice Tournament Director)

League Controller (& Vice League Controller)

Ratings Officer

Youth Development Officer

Child Protection Officer

Women’s Development Officer : Leah Worbey (proposed by Karina Campbell, seconded by Adrian Dornford-Smith)

Funding Officer

Trophies Officer

Web Editor/Social Media Officer

UCU Historian

ICU Representative

Member without portfolio

 

 

8. AOB

 

Related content
Minutes 2023