Cornwall Cricket Board Cornwall Cricket Board Cornwall Cricket Board Cornwall Cricket Board

Cornwall Cricket Board

Cornwall Cricket Board

Cornwall Cricket Board

Cornwall Cricket Board

Cornwall Cricket Board Homepage

Mar 17, 2015

Cornwall Cricket Board AGM


Cornwall Cricket Board Limited AGM Report.
Category: Board
Posted by: mikew

 

At the Cornwall Cricket Centre, Truro  on 16 March.

  

Vic Hassell  stood down in December as the Director of Cricket.

  

The former Director of Administration, Chris Leathley, was elected Director of Cricket.

 

The former Cornwall Association of Cricket Officials Board Member, Rodney Fine,was elected Director of Administration.

CCB Ltd Structure

 

The following proposals were passed.

 1             The Representatives of Member Organisations shall, from this Meeting onwards, be described as such in the Articles. They shall not be considered to be Directors of the Board for the purposes of the Companies Act.

 

2          The Board shall create the position of Chairperson, to be elected as soon as is practical.  Such person shall retire at the third annual general meeting following their election.

 

3          The position of Chair shall be an independent individual, elected from outside of the current Board.

 

4            The Board shall create the position of Non-Executive Director, to be elected as soon as is practical.  Such person shall retire at the third annual general meeting following their election.

 

5            The position of Non-Executive Director shall be an independent individual, elected from outside of the current Board.

 

6             With the proviso that no-one shall be able to vote for a position for which they have been nominated, the Electorate for positions on the Executive and any Chair or Non-Executive Director shall consist of  the representatives of member organisations, plus the Executive Directors.

7            That, in the Articles of Association, Rule 11.4 be rewritten: “any organisation or nominated person (as in 11.3, above) shall be entitled to nominate a deputy to act as the representative of that organisation at any meeting of the Company.”

 

Quick Links

          

                      

               

                     

 

Contact Us

 

Cornwall Cricket Board Ltd Office , Fal Building,  College Road,  Truro,  Cornwall,  TR1 3XX.  Tel:  01872 267138