ANNUAL GENERAL MEETING

of the LAWN BOWLS SECTION of the HONG KONG FOOTBALL CLUB

on THURSDAY, 21 March 2019 at 7.00 pm, 1ST Floor Meeting Rooms

 

AGENDA

  1. Club General Committee Open Forum about Club’s Financials and other matter
  2. Reading of the Notice convening the Annual General Meeting (AGM)
  3. Confirmation of the minutes of the previous AGM held on Wednesday 28 February 2018
  4. Adoption of the Statement of Income and Expenditure of the Lawn Bowls Section’s accounts for the period from 1st January  2018 to 31st December 2018 and the report by  the Treasurer
  5. Consideration and adoption of reports by other outgoing Officers (issued by email)
  • Deputy Chairman
  • Men’s Captain
  • Ladies Captain
  • Social Secretary
  • Secretary
  • Competitions Secretary
  • Coach
  • Greens Secretary
  • Membership Secretary
  • General Committee Representative
  • Chairman
  • Election and endorsement of Officers – Nominations received as below.
  1.   Consideration of Section Levy
  2.   Consideration of Agenda Items submitted by Section Members.
    No outstanding items for consideration were received.
  1.     Any Other Business.

 

LAWN BOWLS SECTION – NOMINATIONS Received FOR OFFICERS 2019/2020

(Note: As removed at 7:00 pm on Thursday, 14 March 2019)

Position Nominee Proposer Seconder
Chairman Frankie Siu Warren Cheung Daisy McNie
Deputy Chairman Terence Lee Frankie Siu Warren Cheung
General Committee Representative Mike Worth Lydia Yang Raphael Chan
Johnny Tsang S K Ng Stanley Luk
Men’s Captain Warren Cheung Frankie Siu Stephen Chan
Ladies’ Captain Daisy McNie Wanis Sze Emmie Wong
Secretary Kevin Lee Warren Cheung Winnie Au
Treasurer Irene Muk Johnny Tsang Esmond Lee
Membership Secretary Kenneth Pang C M Chan Raphael Chan
Greens Secretary Tony Cheung Peggy Fai Phyllis Wong
Coach Chung Ming Sang Terence Lee Esmond Lee
Competition Secretary Wilson Kwong Frankie Siu Esmond Lee
Social Secretary May Lee Daisy Mcnie Emmie Wong