The summary report from the FC United Board Meeting held on Monday 24th April 2017 can now be viewed in the Members Area.
The summary report from the FC United Board Meeting held on Monday 24th April 2017 can now be viewed in the Members Area.
DOWNLOAD BOARD SUMMARY REPORT HERE
The Individual Board Reports can be found in Board Meetings Section in the Members Area
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If you have difficulty logging in please email
office@fc-utd.uk
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As part of a pre-arranged agreement, the April’s Board Meeting was
Tim Worrall’s last Board Meeting as Chair. Tim will remain as a member of the Board. The Board would like to place on record their thanks for all Tim’s hard work, time and dedication that he gave to the role of Chair.
Sam Mullock will replace Tim Worrall as the Board Chair after he was voted in unanimously at April’s board meeting. Sam is a founder member of the Club and joined the Board in November 2015.
Also at the meeting, the Board unanimously agreed in favour of a proposal to email all Adult Members with a link to the board summary report in the members area of the website. This will take immediate effect.
The report provides a summary of the following items discussed at the meeting:
- Minutes from the last meeting
- Actions from the last board meeting
- Decisions taken since the last board meeting
- CEO Report
- Finance
- Power to Change
- Other Funding Options
- Membership & Season Ticket Sales
- Close season activities and friendlies
- Volunteers
- Voting on a new Chair
- AOB
- Other Reports
The full minutes from the 24th April Board Meeting will be published in the Members Area at the earliest convenience.
The next board meeting will take place on Monday 22nd May at Broadhurst Park at 6.30pm
Invitation for Observers for the Next Board meeting on Monday 22nd May at Broadhurst Park. 6.30pm.
Members who wish to attend the next board meeting as a Board Observer should notify the Club and Company Secretary of their interest: E-mail
viv.ware@fc-utd.net or telephone the office 0161 769 2005 by12pm on Friday 19th May, stating your name and membership number.
In the event of more than three members registering their interest, a ballot will be held in the presence of at least two members of club staff and/or board members. Should those members successful in the ballot no longer be able to attend, their places should be offered to unsuccessful members on a first come, first served basis.
It is expected that some discussions taking place at the meeting will require confidentiality. In those circumstances, the same principle that applies to publication of confidential matters within minutes will apply to the attendance of member observers. Where this is the case, observers will be asked to leave the meeting.
Observers will be able to write notes during the meeting which can be submitted to the Board Convener on the evening. These will be uploaded to the club website to share observations with fellow members. Observers will also have the opportunity to feedback separately to the board. It is of vital importance that observers do not disclose matters discussed in meetings until the publication of relevant minutes.
The member observers present at meetings shall be recorded as attendees within minutes. In keeping with the resolution, they are not permitted to vote at meetings or speak, unless invited to do so by the Board convenor on a point of clarification.