Senior Cricket Section AGM Agenda: Thursday 31st January @ 8.30pm

Date: Thursday 31st January at 8.30pm
Venue: Cartland Room, Kings Heath Cricket & Sports Club, Charlton House, 247 Alcester Rd South, Kings Heath, Birmingham, West Midlands, B14 6DT

1 Introduction by Chairman / Secretary
2 Apologies
3 Minutes of Previous Meeting (Approval required)

4 Reports from Senior Management Committee
- Accounts & Finances (Paul Monk)
- Adult Section (Saturday Teams) (Captains)
- Junior Section (Gregg Arrand)

5 Reports from Co-opted Members
- Social & Fundraising (Andrew Davis)
- Sponsorship (Jonnie Turpie)
- Ground Maintenance (Paul Spinks)

6 Election of Officers (Standing) as per ConstitutionThe current roles and those standing for election are:
- Saturday 1st XI Captain Phil Jefferies
- Saturday 2nd XI Captain VACANT
- Saturday 3rd XI Captain Graham Arrand
- Sunday 1st XI Captain Masood Khan / Louie Turpie
- Junior Coordinator Gregg Arrand
- Welfare Officer Martin Gouder
- Treasurer Paul Monk
- Secretary Gregg Arrand
- Chairman VACANT

Additional members who can be co-opted onto the committee
- Social Secretary Andrew Davis
- Club Liaison VACANT
- Ground Maintenance Paul Spinks
- Sponsorship Jonnie Turpie

**Nominations for VACANT positions should be submitted by email to Gregg Arrand (Acting Secretary) before Thursday 24th January 2013. Email: greggarrand@gmail.com

7 Playing Kit
8 Sunday 2nd XI (2013 Season)
9 Scoreboard / Storage Facility
10 Winter Nets at Turves Green (Sunday mornings: 10th, 17th, 24th March: 11.00am to 12.30pm)

11 Any Other Business
**Items to be discussed as an item on the agenda should be submitted no later than 48 hours before the meeting.