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Governance

Resolutions

2021 Annual General Meeting

5th December 2021

Resolution 1

IPS rule 28 to be amended as follows:

The members have the rights and powers available to them under the law relating to Industrial and Provident Societies and are to decide in particular the issues specifically reserved to them by these Rules.

Every member shall be entitled to vote at a general meeting, in accordance with the most recent Elections Policy to have been approved by the membership, providing that they have been a member of the Club the two seasons previous to the one in which the meeting is being held, and for a continuous period beginning with the day 28 days before the date on which the meeting was originally scheduled to be held.

The first paragraph of IPS rule 29 to be amended as follows:

The members may by a resolution carried by not less than two-thirds of the members voting at a general meeting but not otherwise give directions to the Society Board. A member wishing to propose a members’ resolution for consideration at a general meeting shall give notice in writing to the Secretary of such wish, and of the justification for, form and content of the resolution, not later than noon 45 days before that meeting is to be held. Such notice shall not be effective unless signed by the proposer and 5 other Members. A member may only propose or sign a resolution if they have also been a member of the Club the two seasons previous to the one in which the meeting is being held. The Society Board shall ensure that such proposed resolutions are consistent with these rules and the laws governing the society’s contractual, statutory and other legal obligations according to the Resolution Policy.

Pursuant to Rule 29 of the Club’s constitution, Resolution 1 requires the votes in favour of at least two thirds of those Members who vote in person or by proxy/post at the General Meeting.

FOR:89

AGAINST:122

ABSTAIN:7

SPOILT:0

 

THIS RESOLUTION HAS NOT BEEN PASSED

 

Resolution 2

Proposed by the Board

That the wording of Rule 61.a. of the club’s constitution will be amended to read that the Club’s Board will consist of: “a. Up to 7 members of the Club Board elected by the members in accordance with the most current election policy to be approved by the members;”

Pursuant to Rule 105 of the Club’s constitution, Resolution 2 requires the votes in favour of at least two thirds of those Members who vote in person or by proxy/post at the General Meeting.

Pursuant to Rule 29 of the Club’s constitution, Resolution 1 requires the votes in favour of at least two thirds of those Members who vote in person or by proxy/post at the General Meeting.

FOR:199

AGAINST:12

ABSTAIN:6

SPOILT:0

 

THIS RESOLUTION HAS BEEN PASSED

 

Resolution: 3

That the wording of Rules 83 and 84 of the Club’s constitution will be amended to read:

83. The Club Board will approve the Chair of each working group. The Chair may be any member of the Club who is deemed capable by the Club Board of acting as Chair under their supervision. The Club Board shall decide and approve and produce a public, written record of the scope of each working group. The Club Board shall delegate to the Chair of a working group appropriate budgets for each working group where deemed necessary. 

84. Working groups may hold such meetings as they consider are necessary to carry out their business. The Chair of each working group shall be responsible for ensuring that minutes are taken at each meeting and will submit these to the Society Board. If the Chair of a working group is not present at a meeting the group will elect another member to chair that meeting and must record this in the minutes.

Pursuant to Rule 29 of the Club’s constitution, Resolution 1 requires the votes in favour of at least two thirds of those Members who vote in person or by proxy/post at the General Meeting.

FOR:201

AGAINST:10

ABSTAIN:6

SPOILT:0

 

THIS RESOLUTION HAS BEEN PASSED

 

Members’ Vote 1

That the price of admission for the 2022/23 season is maintained at £12 adults, £7 Concessions and £3 juniors.

This Members’ vote requires a vote in favour of a simple majority of those members who vote in person or by proxy/post to be passed.

FOR:207

AGAINST:1

ABSTAIN:2

SPOILT:0

 

THIS MEMBERS’ VOTE HAS BEEN PASSED

 

Members’ Vote 2:

The ‘Pay what you can afford’ season ticket scheme continues for the 2022/2023 season, at the same minimum price of £150 for Adults and £100 for Concessions and £21 for U/18s.

This Members’ vote requires a vote in favour of a simple majority of those members who vote in person or by proxy/post to be passed.

FOR:209

AGAINST:1

ABSTAIN:0

SPOILT:0

 

THIS MEMBERS’ VOTE HAS BEEN PASSED

 

Members’ Vote 3:

Proposed by the Board

The Board of FC United ask that members vote in favour of formally adopting the club’s five-year vision.

This Members’ vote requires a vote in favour of a simple majority of those members who vote in person or by proxy/post to be passed.

FOR:187

AGAINST:16

ABSTAIN:6

SPOILT:0

 

THIS MEMBERS’ VOTE HAS BEEN PASSED

 

Members’ Vote 4:

The Club will replace the blue away shirt with a new shirt in time for the start of the season 2022/23.

This Members’ vote requires a vote in favour of a simple majority of those members who vote in person or by proxy/post to be passed.

FOR:172

AGAINST:24

ABSTAIN:13

SPOILT:0

 

THIS MEMBERS’ VOTE HAS BEEN PASSED

 

Members’ Vote 5:

Proposed by the Board

Kit Design

 

 

Board Elections

Candidates (%) Votes cast
RE-OPEN (13%) 28
WARREN HEPPOLETTE (79%) 166
LUC ZENTAR (64%) 135
MATT HALEY (57%)120
PAUL BUTCHER (68%)143
ADRIAN SEDDON (83%) 176

Warren Helppolette

Luc Zentar

Matt Haley

Paul Butcher

Adrian Seddon

 

Have been elected on to the board