Notice of AGM

Notice is hereby given that the Annual General Meeting of the Nuneaton Borough Supporters’ Society Ltd (known as Nuneaton Borough Supporters’ Co-operative), will be held at 7.30 pm on Wednesday, 22nd May, at Coton Sports and Social Club (Liberal Club), 52 Henry Street, Nuneaton.CV11 5SQ.
Notice of Elections
There will be six vacancies on the Trust Board. Members interested in standing can download a Candidate Information Pack and Nomination form from the Co-operative website https://nuneatontownsupporterscoop.com/constitution/electionsnominations/or a copy from the Secretary.
In addition, there will be up to any four Co-opted positions available which may suit any member with a particular area of expertise.
The Nomination Form must be completed and returned (with the candidate’s statement) to the Secretary by midday 24th April, 2019.
Should there be four or less candidates for the vacancies, there will not be a formal ballot of members but instead those people validly nominated will be put to the Annual General Meeting for an affirmative vote.
Call for resolutions
In addition to any resolutions that will be put forward by the Co-operative Board, members can submit their own resolutions to the meeting.
Such a resolution must be submitted (in accordance with Rule 26 of the Society) to the secretary by midday24th April, 2019.
Please send any proposals to the Secretary at the address below, or by email to  martin@nbfccoop.co.uk
Martin Ball
Secretary
Registered Office: 28 Radley Drive, Belmont Park, Nuneaton CV10 7HX
Registered at the Financial Conduct Authority 29287 R

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