Adelaide Strikers Redbacks Cricket in SA

Annual General Meeting

AGM 2012

The One Hundred and Forty-First (141st) Annual General Meeting (AGM) of the South Australian Cricket Association Inc. (SACA) was held in the SACA Members’ Dining Room, Adelaide Oval, North Adelaide, on Thursday 27 September 2012 at 6pm.

 

Order of Business

  1. Declaring the 141st Annual General Meeting open.
  2. Reporting that Minutes of the 140th Annual General Meeting held on Tuesday 6 September 2011 were confirmed at the Board of Management Meeting held on 19 October 2011.
  3. Members confirming the Minutes of the 140th Annual General Meeting held on Tuesday 6 September 2011 (copies of the Minutes are available on request).
  4. Receiving the Annual Report for the past year including a brief update on the status of the Adelaide Oval redevelopment project (a copy of the Annual Report will be published on the SACA website at www.cricketsa.com.au and a link will be emailed, or a hard copy posted [if requested] to members prior to the AGM).
  5. Receiving the Audited Statement of Accounts for the past year (a copy of the Audited Statement of Account will form part of the Annual Report).
  6. Declaring the three representatives elected from the five nominees standing for the three ordinary vacancies as Members’ Representatives to the Board of Management, the candidates for such offices being William Baker, John Bannon, Robert Hill Smith, Sophie Martin and Andrew Sincock.
  7. Members confirming the appointment, by the Board of Management on 26 March 2012, of Dean Marsh to fill the casual vacancy among the Members’ Representatives on the Board of Management occurring as a result of the resignation of Jack Clarke.
  8. Appointing the Auditors of the Association.
  9. Transacting such other business as may be brought before the meeting in conformity with the Rules of the Association.
  10. Authorising the Minutes of this meeting to be confirmed at the next Board of Management Meeting to be held on Tuesday 2 October 2012  and subsequently confirmed by members at the next Annual General Meeting.
  11. Meeting close.
SACA