AGM Papers

December 2009
Dear Member
The Annual General Meeting of the Celtic Trust
The 2009-2010 AGM of the Celtic Trust will take place on:
Saturday 16 January 2010
The Ward Room St Mary’s Church Abercromby Street Glasgow at 10.30am
All members are invited to attend. Other supporters are also welcome although only members will be eligible to vote. Please note we have changed the venue for the AGM this year. As there is a home game that afternoon and St Mary’s is in the East End near to Celtic Park we hope that this will help more members to attend.
Attached please find a draft agenda and notification of the resolutions which the Trustees will present to the meeting. Further resolutions including proposed resolution to the Celtic AGM will also be discussed.
Any member wishing to raise a resolution or suggest any additional items for the Agenda should contact the Secretary by Monday 11 January 2010 either in writing to celtictrust@hotmail.com ,or to PO Box 2066 Glasgow G32 2AX. Any member who wishes to discuss any matter is also welcome to contact the Secretary on 07952 588 191. Resolutions can also be tabled at the Meeting
All Trustees will stand for re-election this year and we urge members to consider standing for office, joining the committee and playing an active role in Trust affairs.
MEMBERSHIP DUES
Our financial year coincides with the calendar year and ends on 31 December each year. Membership fees are now due. To make things easier members can now pay through the Paypal system, details of which can be found on the website. BACS transfers can also be made to our Bank Account at the Cooperative Bank 83-91-25 Acc.No 5000 7639. This account can also be used to set up a Standing Order. Of course cheques and cash are also acceptable and can be paid at the Meeting or by post.
The minutes of the last AGM together with the final agenda and all the papers relating to this Meeting are attached below and members are welcome to contact the secretary if they wish any further information.
We look forward to seeing as many members as possible on 16 January 2010
Yours sincerely

Marie McCusker
Secretary

Agenda AGM 2010
AGM 08-09 Minutes
Resolution re Supporter Representation
Resolution 1 re Audit