The 7th Annual General Meeting of Cornwall Cricket Board Ltd was held on Monday 12 March 2018 at the Cornwall Cricket Centre, Truro, commencing at 6.00pm.
Chris Leathley retired as Director of Cricket after a three year term.
The Cornwall Association of Cricket Officials Secretary & Treasurer Rodney Fine stood down as Director of Administration and was elected Director of Cricket unopposed.
Tamsin Heayn of Truro Cricket Club was elected Director of Administration unopposed. She becomes the 60th person to serve on the Board since its inception in 1996.
Mrs Anita George MBE (Independent Chair) and Trevor Lee (Non Executive Director) retired by rotation following a three year term. Both were re-elected for a second term unopposed.
|1||That, in the Articles of Association, Rule 14.2 be amended: “14.2 The maximum (unbroken) period of office for the Independent Chair and Non-Executive Director(s) shall be three terms of 3 Years”
Renumber 14.2 as 14.3
|2||In the Articles of Association, add: “12.6 CCB Limited adopts the full requirements of Sport England’s Code for Sports Governance, will continue to work towards increasing gender parity and greater diversity, and the Board will comprise of a minimum of 30% female directors.”
|3||(Correction to) Final paragraph of Article 15.1: “Members will be elected by each member organisation on the basis of one Director Voting Member for each of the member organisations, i.e. CCCC, CCL, CYCL, CSCA, CACO, CACC, CWCA & CACG.”
|4||That Article 20 shall be deleted, as it is a duplicate of Article 10. Renumber following rules.||Approved|
|5||That the position of ‘Director of Facilities’ shall be added to the list of Directors and to the list of Voting Members held by the Secretary.||Approved|
AGM Director Elections
|Director of Cricket||Rodney Fine||Elected unopposed|
|Director of Administration||Tamsin Heayn||Elected unopposed|
|Independent Chair||Anita George MBE||Re-elected for a second three –year term unopposed|
|Non-Executive Director||Trevor Lee||Re-elected for a second three –year term unopposed|