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Notice is hereby given that the Annual General Meeting of the United Counties Football League will be held on Wednesday 22

nd

June 2016 at 8pm at Lutterworth Athletic Football Club.

Item

Agenda

Page

1

Welcome to delegates

2

Notice of meeting

3

Apologies

4

To receive and confirm minutes of the 2015 AGM

2

5

Matters Arising

6

Receive and adopt Chairman’s Report, Annual Report, Balance Sheet and Statement of Accounts

4

7

Election of President, Life Members, Board, Directors and Accountants

15

8

Proposed alteration to Rules, if any, of which notice has been given

16

9

Constitution of the Competition for the ensuing season

24

10

Confirm the dates for the commencement and completion of the playing season

Commencement 6

th

August 2016 (29

th

July 2016 for Groundhop Weekend)

3

rd

September 2016 (U21’s)

Completion 30

th

April 2017

13

th

May 2017

11

Presentation of Foundation Level of the Equality Standard for Sport by Bob Cotter Northamptonshire Foot-

ball Association Chairman and Football Association Councillor

12

Presentation of Awards

25

13

Vote of Thanks to League Officers

14

Vote of thanks to Yaxley Football Club

John Weeks

Chairman