Annual General Meeting

The Annual General Meeting (AGM) of the membership of the FSE network

Sunday, 21 July 2013

Overall Timetable

9:30 – 10.30hrs                      Registration of FSE members / participants, distribution of AGM info packs
10.30hrs                               Opening
approx. 14:30hrs                  Closing

 DRAFT Agenda for the 5th AGM of FSE

1.     Appointment of the chair and the keeper of the minutes

2.     Assessment of the presence of a quorum

3.     Adoption of the agenda

4.     Presentation of the report of activity for the season 2012/2013 and the financial report for 2012

5.     Discharge of the FSE Committee

6.     Discussion and voting on amendments to statutes

7.     Discussion and voting on resolutions submitted by FSE members

8.     Election of the members of the FSE Committee for the season 2012/2013

9.     Future venues for the European Football Fans’ Congress

10.   Presentation of the membership strategy “FSE Country of the Year”

11.   Presentation of the election result and the new FSE Committee

12.   Other

Official invitations to the AGM 2013 will be sent out to all FSE members via email by 26 May 2013 at the very latest!