NOTICE TO MEMBERS
The Frankston Football Club Committee would like to advise that the Special General Meeting scheduled for 21 December 2016 has been cancelled.
The intent is to hold the Annual General Meeting in March 2017 when members will be asked to consider -:
1. Proposed amendments to the Club’s constitution to appropriately represent the new landscape we now operate in
2. The appointment of new Committee members as required and to the satisfaction of the Deed of Company Arrangement (DOCA).
The March 2017 meeting, that is yet to be scheduled, will be the Annual General Meeting for 2016.
Under clause 40.3 of the Frankston Football Club constitution, the current Committee has authority to fill vacant Committee positions. The Committee intends to exercise this option and it is envisaged appropriate Committee appointments will be made during December 2016.
We will provide all members with an update regarding the proposed amendments to our constitution in early 2017. This will be supported with an opportunity for all to meet with the Committee (time, date & venue tbc) to discuss prior to the scheduling of the AGM.
Where required, nominations for proposed new Committee members, of a Committee that will comprise up to 9 members with the necessary skills, qualification and experience in finance, governance and management required to satisfy the requirements of the DOCA will be presented to 2016 members of the Club for their approval (at the AGM in March 2017).
Frankston Football Club Inc Committee