<p>ISLE OF WIGHT HOCKEY CLUB</p><p>The Annual General Meeting of the Isle of Wight Hockey Club to be held on Friday 5th May 2017 at Smallbrook Stadium, Ashey Road, Ryde commencing at 19.00 hours</p><p>AGENDA </p><p>1 Apologies for absence </p><p>2 Approval of the minutes of the 2016 EGM (and non-quorate AGM)</p><p>3 Matters arising from the 2016 minutes </p><p>4 Chairman’s report</p><p>5 Secretary’s report</p><p>6 Treasurer’s report 2016 - 2017 accounts</p><p>Officers’ Reports as tabled Ladies’ Section Captain Men’s Section Captain First XI Ladies Captain First X1 Men’s Captain Second XI Ladies’ Captain Second X1 Men’s Captain Fixture Secretaries - Ladies and Men</p><p>Club Coach Junior Manager Disciplinary Officer Welfare Officers National/Regional/Hampshire Social Committee Facilities Committee Development Committee</p><p>7 Election of Officers </p><p>Where no nominations have been received by the due deadline any vacant position(s) will be appointed by the committee at the next committee meeting from names submitted to the Secretary. Nominations will not be accepted from the floor and members must be present to vote. Outgoing Captains will stay in office until the new Captains are elected /appointed by the committee post AGM.</p><p> a) Appointment of independent tellers if required</p><p>Nominations have been received for:-</p><p>President Ray Wheeler Chairman Harry Kirby Secretary Alison Austin Treasurer Aly Townend Ladies’ Section Captain Jaimie Unsworth Men’s Section Captain Jon Kirby Disciplinary Officer Derrick Austin Club Coach Jon Milton Welfare Officer(s) Jaimie Unsworth and Jon Kirby Men’s Fixture Secretary Adam Payne</p><p>Ladies’ Fixture Secretary Adam Payne Press Officer and Web Manager Will be appointed by the committee post AGM Minutes Secretary Will be appointed by the committee post AGM Ladies’ 1st X1 Captain Will be appointed by the committee post AGM Men’s 1st Captain Will be appointed by the committee post AGM Ladies’ 2nd X1 Captain Will be appointed by the committee post AGM Men’s 2nd X1 Captain Will be appointed by the committee post AGM Junior Organiser Will be appointed by the committee post AGM Junior Managers (Girls) Will be appointed by the committee post AGM (Boys) Will be appointed by the committee post AGM Junior Coach (Girls) Will be appointed by the committee post AGM (Boys) Will be appointed by the committee post AGM Social Secretary Will be appointed by the committee post AGM</p><p>8 To discuss and agree the proposed Subscriptions and Match fees</p><p>Subscriptions These will be submitted by the Treasurer at the AGM</p><p>Match Fees These will be submitted by the Treasurer at the AGM</p><p>9 Proposals</p><p>Proposed alterations to the 2016 Constitution</p><p>Proposed by: Harry Kirby; Seconded by: John Pearson</p><p>6.1 OFFICERS The Officers of the Club shall be the President, Chairman, Vice Chairmen (Section Captains), Secretary and Treasurer. These members will sit on the Management Committee. The position of Vice Chairman shall be a dual role, held by the Men’s and Ladies’ Section Captains. This group will confer on an "as and when" basis if interim management decisions are required </p><p>General change: Change all wording referring to ‘Executive Committee’ to read ‘Management Committee’</p><p>7.2 The Management Committee shall be responsible for the day to day management of the Club and shall exercise full power including that of filling any vacancies in its composition, other than that of the office of President</p><p>Delete the bold wording</p><p>There will be no other business discussed - if any member has an important matter for discussion, can they please send it in writing to the Secretary ([email protected]) by June 1st for inclusion on the Agenda for the first committee meeting in June. </p><p>From the Hon Sec IOWHC - Alison Austin, Holly Cottage, Main Road, Brighstone, IOW, PO30 4AJ Tel: 01983 741409; 07840367183 or email - [email protected]</p>