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AGM Agenda


Penicuik Athletic Football Club


Annual General Meeting


Wednesday 28th June, 2023


Doors open 7:00pm, AGM begins 7:30pm


Penicuik Town Hall


Agenda


1 Opening Remarks


2 Mark of Respect


3 Apologies for Absence:


4 Minutes of AGM of 30th June 2022


5 President's Report


6 Secretary’s Report


7 Treasurer’s Report


8 Proposal on Club Re-structure – Proposed by the ‘Committee’


9 Proposal to re-name the ground to ‘Montgomery Park’ – Proposed by the Committee


10 Election of Office Bearers and Committee – subject to the outcome of 8 above.


Those in post for season 2022-23 were:


President - John Fraser Vice President – Vacant

Treasurer – John MacBean Secretary - Neil Gordon


Committee: Alex Bald Billy King John Masson

John Mumford Andy Penman Dougie Penman

John Walker Graham Wilkie

11 Any Other Competent Business – There was no AOCB notified within the prescribed timescale and items will be at the discretion of the Chairperson.





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