OF THE WALSALL FOOTBALL CLUB LIMITED
HELD IN THE PRIORY LOUNGE AT BANKS’S STADIUM, WALSALL
ON MONDAY 15TH DECEMBER 2014 AT 09:00AM
Mr. S. Gamble (Secretary)
Mr. K. R. Whalley
Mr. R. Tisdale
Mr. N. Bond
Also present: Mr A. Morris (Dains LLP)
Apologies were received from Mr. J. W. Bonser, Mr. P. Gilman and Mr. L. Pomlett. Shareholders were as per the register and listed apologies from members were accepted.
Minutes of the last meeting
The minutes of the meeting held on Monday 18th December 2013 were confirmed and signed as a true copy of the business transacted on the proposition of Mr. Kavanagh, seconded by Mr Kirby-Tibbits and carried unanimously.
Adoption of the balance sheet
The statement of accounts for the year ended 31st May 2014 was received. Mr. Gamble read the report of the Auditors. The adoption of the statement of accounts and balance sheet was proposed by Mr. Bathurst, seconded by Mr. Kavanagh and carried unanimously.
Re-election of Directors
The re-election of Mr. N. C. Bond and Mr. P. J. Gilman was unanimously confirmed by members on the proposal of Mr. Davies, seconded by Mr. Thomas and carried unanimously.
Appointment of Auditors
The meeting confirmed the appointment of Dains LLP as Auditors of the Company and Club Accountants, on the motion of Mr. Kavanagh, seconded by Mr. Kirby-Tibbits and carried unanimously.
The Directors were then given the authority to fix the Auditors Remuneration on the motion of Mr. Thomas, seconded by Mr. Bathurst and carried unanimously.
Any other business
Mr. Gamble read out a pre-prepared statement on behalf of the Board of Directors concerning former director Mr. Clive Welch click here to view.
The meeting was declared closed at 09:13 am.