Meeting Date: Monday, 23 June 2025
Meeting to start at: 7:30pm
Venue: Hill Street Wrexham, 10 Hill Street, Wrexham, LL11 1SN
Meeting Agenda:
- Approval of Minutes from 2024 Annual General Meeting
- Confirmation of Election Result*
- Chairman’s Report
- Treasurer’s Report
- WST Assets Limited accounts
- Election of Auditors
- Any Other Business
Confirmation of Election Result
*A total of four valid nominations to the Society Board were received from Barry Jones, Dale Webb, Daniel Jones and James Barnes. Rule 57 of the Society states: “The Society shall have a Board of Directors comprising not less than six and not more than twelve persons.”
The four nominations will result in the Board having the minimum six Directors as defined in Rule 57, and the specific section of the Election Policy will apply: “… failure to elect any of the validly nominated candidates leave the Society Board comprising of below the minimum number required under the Society Rules, all validly nominated candidates shall be deemed elected by the Elections Committee and this shall be declared at the AGM”.
The Election Committee met on 21st May 2025 and validated all four nominations received. Therefore, the Election Committee deemed that Barry Jones, Dale Webb, Daniel Jones and James Barnes are all elected at the 2025 AGM in accordance with the Rules and Election Policy of the Society.
Members can contact Nick Hawker, independent Chair of the Election Committee and Chair of Exeter City, by e-mail nick.hawker1392@gmail.com if they have any questions regarding the election process.
Resolution for Election of Auditors
Proposed by the Society Board:
To resolve to reappoint Xeinadin Audit Limited as auditors of the Society, to hold office until the conclusion of the next annual general meeting at which the accounts of the Society are laid before the Members, and to authorise the Society Board to determine their remuneration.
This resolution is an ordinary resolution and requires a majority of votes cast for it to be passed (Rule 51).
The meeting will also be broadcast on Microsoft Teams with login details issued closer to the time.
Mark Williams
Secretary
Wrexham Supporters Trust
