Annual General Meeting 2023-2024
Event details
When
from 07:30 PM to 09:30 PM
Where
Contact Name
AGENDA:
1. Previous Minutes
a) Review, amend, and accept minutes of previous AGM
b) Matters arising
2. Chair’s Annual Review
3. Honorary UCU Membership Awards / League Prize Ceremony / Tom Clarke Prizes
N/A
Here's the final league tables:
Division 1:
Rank |
Team |
Played |
Won |
Drew |
Lost |
Adjust |
Points |
1 |
Strand |
15 |
12 |
0 |
3 |
73.0 |
|
2 |
Fruithill Ravens |
15 |
10 |
0 |
5 |
-2.0 |
63.0 |
3 |
Kelly's Heroes |
15 |
8 |
1 |
6 |
-1.0 |
55.0 |
4 |
Lisburn 1 |
15 |
6 |
0 |
9 |
-1.0 |
48.5 |
5 |
NI Civil Service 1 |
15 |
5 |
1 |
9 |
43.0 |
|
6 |
QUB 1 |
15 |
3 |
0 |
12 |
28.5 |
Division 2:
Rank |
Team |
Played |
Won |
Drew |
Lost |
Adjust |
Points |
1 |
Lisburn 2 |
16 |
11 |
4 |
1 |
-1.5 |
79.5 |
2 |
Malone |
16 |
11 |
1 |
4 |
+1.5 |
77.0 |
3 |
QUB 2 |
16 |
8 |
4 |
4 |
72.0 |
|
4 |
Bangor |
16 |
9 |
2 |
5 |
65.0 |
|
5 |
Fruithill Falcons |
16 |
7 |
3 |
6 |
58.0 |
|
6 |
Citi Knights |
16 |
4 |
5 |
7 |
53.5 |
|
7 |
NI Civil Service 2 |
16 |
6 |
4 |
6 |
-1.0 |
52.0 |
8 |
Greenisland FC |
16 |
3 |
1 |
12 |
+1.0 |
32.0 |
9 |
Lisburn 3 |
16 |
1 |
0 |
15 |
15.0 |
Board prize winners:
Division 1 board 1: Scott Crockart
Division 1 board 2: Ahmed Abas
Division 1 board 3: Ciaran Marron
Division 1 board 4: Paul McNaughton
Division 1 board 5: Christopher Kelly
Division 2 board 1: Liam Ferris
Division 2 board 2: John Bryars
Division 2 board 3: Graeme McCormick
Division 2 board 4: Ashish Shambharkar
Division 2 board 5: Stephen McBride
Tom Clarke Memorial Winners
Senior section: Mandar Tahmankar
Intermediate section: Aashay Kher
4. Financial Report- Treasurer
5. Administrator’s Report
6. Proposed Resolutions
i) The details and outcomes of all code of conduct investigations to be made available to the UCU membership upon completion.
Proposed Michael Sheerin
Seconded Damien Lavery
ii) Honorary members who do not pay full ordinary membership fees are not permitted to vote at any AGM or EGM.
Proposed Michael Sheerin
Seconded Damien Lavery
iii) Players should be allowed one free league game before having to pay up as UCU members.
Proposed Martin Kelly
Seconded Graeme McCormick
iv) A change to section 17.f. of the UCU Constitution relating to board quorum.
Proposed wording: The quorum shall be at least 5 members of the Executive Board.
[Current wording: f) The quorum shall be two or the number nearest to one third of the total number of the Executive Board, whichever is the greater or such larger number as may be decided from time to time by the Executive Board.]
Proposed Karina Campbell
Seconded Adrian Dornford-Smith
7. Election of Board Members
Under the constitution, the Executive Board must be composed of at least 5 members including the officers.
Positions on the UCU Executive Board:
Chair
Secretary
Treasurer
Tournament Director (& Vice Tournament Director)
League Controller (& Vice League Controller)
Ratings Officer
Youth Development Officer
Child Protection Officer
Women’s Development Officer : Leah Worbey (proposed by Karina Campbell, seconded by Adrian Dornford-Smith)
Funding Officer
Trophies Officer
Web Editor/Social Media Officer
UCU Historian
ICU Representative
Member without portfolio
8. AOB