Notice of Annual General Meeting

Notice is hereby given the Annual General Meeting of the Kilmarnock Supporters’ Society Limited will be held in the Howard Centre, Portland Street, Kilmarnock on

Wednesday 26th November 2014 at 7.00pm prompt.

Agenda
1) Introduction.
2) Apologies
3) Last AGM minutes
4) Chairman’s report
5) Treasurer’s Report and Financial Statement.
6) Reappointment of W White & Co as Auditors to the Society.
7) Elections to the Board/announcement of results.
8) Trust objectives 2015.
9) Any Other Business.
10) Close

By order of the Board

Nigel Fitzsimmons
(Secretary)

Kilmarnock Supporters’ Society Ltd
Registered Office: Duncan McLean & Co, 81 John Finnie Street,Kilmarnock, KA1 1BG

Notes:

A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in their place. Such a proxy need not be a member of the Society. The appointment of a proxy should be in writing to the Secretary, and in order to be valid, the form of proxy must be received by the secretary not less than 48 hours before the time fixed for the holding of the meeting or any adjourned meeting. Valid forms of proxy arriving at the PO Box address by close of business 2 days prior to the meeting will be deemed to satisfy the above criteria. Completed forms should be returned to the Secretary at PO Box 26103, Kilmarnock, KA1 1YN before 5pm on Monday 24th November 2014. No person other than the Chair of the meeting can act as proxy for more than 3 members.

Upcoming Event: Stand Up (If You Love Billy) Comedy Night 8

This November get yourself along to the Sports Bar for some brilliant stand up comedy. Your eyes are not deceiving you, there is a deliberate typo in the artwork as we are returning to our spiritual home for “Stand Up (If You Love Billy) 8″…and as such have afforded a nod to KFC’s main man Billy Bowie for making that possible.

On compere duties is friend of the Trust Ray Bradshaw for his third tour of duty at the Sports Bar, Ray has been entertaining audiences up and down Britain this year so its great to have him back corralling this bunch…

Mark Nelson, who as well as being one of the most sought after acts on the Scottish circuit could also have been seen during the summer on BBC1 presenting Don’t Drop the Baton and heard on Radio Scotland in his show “Mark Nelson’s guide to Marriage”.

Chris Forbes who supported Kevin Bridges on tour in 2012 and has been a staple in the comedy tents at Rockness and T in the Park recently.

Jim Smith, who in September this year came third in the annual Scottish Comedian of the year competition, Jim is a Perthshire farmer and along with Colin McCreadie and Stuart Cosgrove constitutes St Johnstone’s entire fan base.

Lastly of course, and back yet again, is our home grown talent, John Speirs, who probably wont be entirely happy with the photo on the poster and gets a wee bit grouchy if you spell his name wrong.

Again, thanks in advance for continuing to support these nights. The ticket price remains a paltry £15 for a plethora of top acts and can be purchased by calling Peter on 0742 961 5232 or by following the links on our website, COG Blog, Facebook, Twitter etc. to the Eventbrite page for the event (or just click the picture below).

Hope to see you all soon…

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