Subject: Notice of Ayr Rugby Football Club, AGM – 30th September 2024
We are pleased to invite you to the Annual General Meeting (AGM) of Ayr RFC Ltd, which will be held at 7pm on Monday the 30th September at Millbrae, Alloway, Ayr. The purpose of the AGM is to review the previous term to 31st of March 2024 and to appoint the board of Directors for 2024/25. There is also a special resolution to amend the charity articles increasing the number of directors from five to eight.
The articles of association allow the first AGM to be a term of up to 18 months to allow for the first financial accounts and charity audit to be completed. The successive AGM’s will take place every 12 months.
This will be the first AGM since the club became a charity and we have made significant progress on and off the pitch. Ayrshire Bulls finished as the most successful Super Series side, the men’s 1st XV won promotion to the Premiership, the ladies 1st XVs won their league, the men’s 2nd XV won their league and promotion playoff. Success continued across the club’s youth section with the U18s boys repeating the national Shield and West Cup victories of the previous season.
There has also been significant progress with the physical development of the club with the purchase and repurposing of Dam Park Stadium, completion of phase 1 of the Millbrae development and the commencement of phase 2. By the new year, Millbrae will enjoy new vehicular and pedestrian access from Murdoch’s Lone and a new state-of-the-art all-weather championship-sized pitch. This will enable us to maximise the number of training sessions and games played at Millbrae across all sections. This has been made possible by the funding and guidance given by Alan Macdonald and The Macdonald Legacy.
The success of Ayr Rugby Football Club takes a huge effort that is only possible with the help and support of our members, volunteers, sponsors and partners. Your participation is vital to the continued growth and success of our club.
Agenda Overview:
- Approval of Previous EGM Minutes
- Chairperson’s Report
- Financial Report
- Proposed Amendment to Charity Articles
- Election of Directors
- Any Other Business
We have received and verified 8 applications for the role of Director/Trustee for Ayr Rugby Football Club Ltd. The following links include a summary of the applicant’s experience and their proposed contribution to the role, instructions on how to vote at the AGM by proxy and a link to the AGM annual and financial report.
Supporting Documents:
We look forward to your active participation and attendance. If you have any questions relating to the content of this notice, please contact us at trustees@ayrrugbyclub.co.uk
Warm regards,
Brian Williamson
Chairman, Ayr Rugby Football Club Ltd