AGENDA
1) Chairman’s opening address
2) Minutes of last AGM held on 26th September 2025
3) Matters arising
4) Secretary’s Report: - Social
: - Football
5) Treasurers Report
6) Report from the Accountants for year ending 30th June 2026
7) Adoption of Accounts for year ending 30th June 2026
8) Appointment King Watkins Ltd, Chartered Accountants, for the ensuing year and to authorise the Board of Directors to fix their remuneration (rule 33b)
9) Election of Directors and Management Committee: - In accordance with constitution Rule 24(b & c) & 25 linked to and in conjunction with Ltd Company, the following Members of the Management Committee have completed the term in office and are due to retire, and are prepared to stand again for a further term: G Johnson Proposed by P Rowlands, seconded by R Filer.
10) The Management Committee and Directors elections are due at the following AGM’s, with a four year term of office:-
11) 2027 M Filer Director, Mrs V Lynch Booking Secretary
2028 - R Filer Director
2029 - P Rowlands Director, M Redwood Director
12) Agree amended Constitution
13) Formally close the AGM Meeting.
14) Question and answer general discussion. Note: Any Member desirous of moving any resolution at the Annual General Meeting, please do so in writing in accordance with Rule 34 by giving 14 days notice to:

Paulton Rovers Football Club Social Secretary
Mr Grant Johnson
73, Elm Road
Paulton, BS39 7QZ