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HOTEL Reine Victoria (LAUDINELLA), ST MORITZ

Annual General Meeting

Friday 4th July 2025 at 7.30pm

 

The St Moritz Cricket Club Annual General Meeting  will take place on Saturday 4th July 2025, at Hotel Reine Victoria (Laudinella). The meeting will commence at 7.30pm and will be immediately followed by an apéro.

 

Agenda

 

Opening of the Meeting/Introduction 

1. Approval of the Minutes of the previous AGM 

2. Presentation of annual report of the President 

3. Presentation and approval of Treasurer’s report  

4. Presentation and approval Auditor’s report 

5. Discharge the members of the outgoing Board from their obligations.  

6. Elect the members of the Board. 

◦ President 

◦ Vice-President 

◦ Secretary 

◦ Treasurer 

◦ Additional Board Members (if proposed, or deemed necessary) 

7. Approve amendments to the Statutes  

8. Election of Auditors.  

9. Set annual fees for Ordinary and Social Members 

10. Presentation and approval of the Treasurer’s budget for the forthcoming year.   

11. Consider and decide on applications for Honorary membership & Patron.  

12. Debate and vote on proposals submitted to the agenda of the AGM.  

13. Any other business (input from the floor) 

Closing of the meeting 

 

Voting members should arrive 15 minutes early for registration. Doors open at 7pm. 

 

Members of the public are welcome to attend and witness the meeting, though they will not have voting rights.

 

Any one wishing to attend should confirm by email to Alex Mackay.

 

We look forward to your participation and support at the AGM as we continue to grow and improve our club and the Cricket on Ice competition.

 

On behalf of the St Moritz Cricket Club,

 

Alexander Mackay

Honorary Secretary

St Moritz Cricket Club

Wednesday 14th June 2025

 

About St Moritz Cricket Club

St Moritz Cricket Club is the proud organiser of the renowned annual Cricket on Ice tournament, held each February on the frozen lake at St Moritz.