Prebbleton Football Club 2025 Annual General Meeting
Notice of the AGM
The Prebbleton Football Club Annual General Meeting (AGM) will be held on the evening of Thursday 8 May 2025, at 8:00pm, at Prebbleton Hall. Pizza and light refreshments will be provided.We welcome all members, as well as parents or caregivers of members, to attend the meeting.
Call for Nominations
We are seeking nominations for the following committee roles:
If you are interested in joining the committee, please send your nomination to admin@prebbletonfootball.co.nz If you are nominating another individual, please ensure you have their permission before submitting the nomination.
Notice of Proposed Motions
If any member would like to propose a motion, notice of the proposed motion and any other items of business must be submitted to the Club via admin@prebbletonfootball.co.nz at least seven (7) days before the date of the AGM.
Apologies
Please email any apologies to admin@prebbletonfootball.co.nz by 5pm on 7 May.
Agenda
Welcome
Apologies
Minutes of the Previous AGM
President's Report
Annual Financial Statement
Notice of Disclosures of Conflicts of Interest
Election of the President, Secretary, Treasurer, and Committee Members for 2025/2026
Motion: That non-coaching committee members may benefit from having winter season registration fees paid.
Motion: That all members who were made life members prior to incorporation are formally recognised as such in the minutes.
Motion: To replace the current clause 13.3 in the Consitution with a new clause 13.3.
Current clause: Surplus assets: The surplus assets of the Club, after the payment of all costs, debts and liabilities, must be disposed of to not-for-profit entity or entities that shares similar purposes to the Club
Proposed new clause: Surplus assets: On winding up or dissolution of the organisation any surplus funds or assets shall not be paid or distributed to any members or individuals but shall be applied to a purpose in line with the organisation's objects, or given or transferred to another not-for-profit sporting organisation or a registered charity.
Any Other Items of Business Submitted
General Discussion
Documents Available
The following documents are available (see sidebar)
Prebbleton Football Club Inc. Draft 2024 Annual Financial Report
PFC President’s Report 2025
PFC Constitution – August 2024
PFC 2024 AGM Minutes