Football Coaches Australia (FCA) Executive Committee, hereby provides notice of its intention to hold an Annual General Meeting (AGM), in accordance with the FCA Constitution.
Details of the AGM are as follows:
Date: Wednesday 9 September 2020
Time: 7.00pm AEST (Sydney, Brisbane, Melbourne, Canberra, Hobart), 6.30pm (Adelaide), 5.00pm (Perth)
The FCA Governance Sub-Committee resolved on 20 August 2020 that participation in the AGM shall be open to FCA members, as at 30 June 2020, and any new members that register between 1 July 2020 and 31 August 2020 (i.e. the close of the nomination period for elections).
Executive Committee attendees for the meeting will be:
Phil Moss (President), Heather Garriock (Vice President), Karen Grega, Brad Crismale, Nick Rosamilia, Sarah West, Gary Cole, Ian Greener, Belinda Wilson, Glenn Warry (Chief Executive Officer/ Secretary) & Duncan Tweed (Legal Counsel Consultant).
FCA has a vacancy on its Executive Committee. Nominations can be made via the form available below, closing Wednesday 2 September at 7.00pm AEST. Voting for the position will take place at the AGM.
The FCA Annual General Meeting shall be conducted electronically utilising Zoom. After you register, you will receive your zoom invite via email from E: email@example.com
Annual General Meeting Agenda:
1. Welcome, attendees and apologies:
1.1 Confirm the chair for the meeting
2 Introduction of Executive Committee Members
3. Minutes of the 2019 AGM meeting minutes:
3.1 Confirm the minutes
3.2 Matters arising
4 Corporation reports:
4.1 Annual report
4.2 Financial report
4.3 Auditor’s report
5. Report(s) from the Secretary and information from respective FCA Sub Committees
6. Appointment of an auditor for the next financial year (if required) and set the audit fee, or authorise the directors to set the fee
7. Election of one (1) Executive Committee Member
8. Any other business
9. Closing remarks
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