End of Season Meeting: CHANGE OF DATE
Date: 15th October 2023
Now on TUESDAY 24 OCTOBER
It has come to our attention that full details of the End of Season meeting, called and posted on 26 September and scheduled for Tuesday 17 October, have not been received by Club Secretaries. We have therefore put the meeting back, one week, to TUESDAY 24 OCTOBER. We have reposted the new date and re-attached the Agenda. The venue and start time remain the same. We apologise to clubs and officials for any inconvenience this may cause.
In addition we will forward a number of documented End of Season reports to Club Secretaries in the next few days, for consideration prior to the meeting.
END OF SEASON (SGM) MEETING
Tuesday 24 October.
7pm at Firwood Bootle CC.
Called in accordance with the L&DCC Regulation 8.5 in the Constitution as detailed on the website https://www.lpoolcomp.co.uk/admin_docs.php?id=33 on 26 September.
All member and Associate Member clubs must attend this meeting as required under Regulation 12.1.1 in the Constitution as detailed on the website
AGENDA
PART ONE
1. Welcome. - Apologies.
Roll call of member clubs.
2. Chairman’s opening remarks
3. Season 2023
3.1 Player of the Season 2023 Awards.
3.2 Acknowledgement of all League and Cup Winners 2023 (Paper to follow)
4. Financial Update (Paper to follow)
5 Season 2024 including Fixture timescale (Paper to follow)
6. Pitch and Player Behaviour Reports 2023 (A presentation)
7. Women's and Girls Cricket (Paper to follow)
8. Junior League Report including Inter League and PDP (Paper to follow)
8. EDI and Safeguarding (Report to follow)
9. MCUA
10. Any other Business
PART TWO
Presentations on a number of current issues including:
2024 Premier League Accreditation and PRFP payments
Clubmark/SHMS
Discrimination and Discipline
ICEC Report
Managed Migration
Injury Surveillance
Sport England Code for Sports Governance
Composition of Committees
Communication with Clubs
John Williams
Acting Secretary Love Lane L&DCC
15 October 2023
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