FCC Board Nominations and Annual General Meeting

FCC Annual General Meeting 2022 The Annual General Meeting of the Fairfield Canoe Club Co-operative Ltd will be held on Monday 29 August at 7.30pm.  At this stage it is planned to hold the event in "hybrid" format - in person and online via Zoom to enable as many of our members as possible to attend.

 

The Agenda for the AGM will be published on this webpage shortly.  Draft minutes from last year's AGM are attached below.  Reports from Directors and Audited Accounts will be published here after the AGM.

Board nominations and Elections

The continuing Directors with one year remaining on their two year terms are Foster Rossetto, Geoff Baird. The retiring Directors are: 

  • Robin Curwen-Walker retires after completing her two year term,
  • Rowan Doyle retires after completing his two year term,
  • Helen Gibney retires after completing her two year term,
  • Craig Harpin retires after completing his two year term, and 
  • Alasdair Morrison, who was appointed by the board to fill a casual vacancy after the start of the board's year, retires with one year to go on his term.

This means that there are 4 x 2 year vacancies on the board and 1 x 1 year vacancy.

Not all directors are re-nominating.  We strongly encourage you to consider nominating yourself or another (willing!) member who wishes to contribute to this wonderful sporting community.  Nomination form is attached to this page and must be lodged by 7.30pm Saturday 30 July 2022, either via email to secretary@fairfieldcanoeclub.org.au or in hardcopy to the red box upstairs at FCC.

 
The Directors of the Club are responsible for ensuring that the club is run within the rules of the Co-operatives Act and the Policies and Procedures of FCC Co-op. This encompasses running the club in the best interests of all members.

Please note that individual roles for Directors are determined by the elected Board after the AGM.

All directors must have a current ‘Working with Children Check’ to hold a position on the Board – this can be applied for after the AGM. 

Thanks to members for your ongoing support of FCC.

Rowan and the FCC Board