The CPSA 2020 Annual General Meeting will be held on Saturday 21st March 2020 commencing 14:00 at the Chesford Grange Hotel, Kenilworth, Nr Warwick, CV8 2LD. All members are welcome to attend the AGM and those over 18 can vote on resolutions at the AGM or appoint a proxy.
Please let us know if you will be attending or not
Civica Election Services (CES) are administering voting for the Annual General Meeting on our behalf. If we have a valid email address for you then you’ll receive an email* from CES (takepart@cesvotes.com) to allow you to appoint a proxy and vote on resolutions. Otherwise you’ll receive a letter* in the post with security codes to allow you vote online at cesvotes.com/cpsaagm2020. Voting closes at 17:30 on Wednesday 18 March 2020. You will not be able to cast your vote after this time.
| CPSA AGM 2020 - Agenda |
| AGM Welcome and Opening Remarks |
| Obituaries |
| Apologies for Absence |
| Ratify Minutes of 2019 AGM |
| Matters Arising from minutes |
| Chairman’s Report |
| Voting for Appointment of Auditor |
| Voting for Appointment of Honorary Officers: Hon Solicitor, Hon Shotgun Licensing Advisor, Hon Insurance Advisor |
| Review of 2019 and plans for 2020 |
| Annual Report & Accounts |
| Elections to the Board |
| Confirm Appointments of Auditor and Honorary positions. |
| Life Vice Present(s) |
| AOB |
| Close & Safe Journey Home |
| Resolutions | ||
| Number | Resolution | Notes |
| 1 | To receive the Annual Accounts | Means to accept the accounts as a true and accurate record as audited by haysmacintyre. It does not mean you agree or disagree with, approve or disapprove of, all the income and expenditure figures quoted therein. Figures will be published in Pull! Magazine |
| 2 | To re-appoint haysmacintyre as Auditors | Means to re-appoint haysmacintyre as are our Auditors. |
| 3 | To re-appoint Laura Saunsbury as Hon. Solicitor | Means to re-appoint Laura Saunsbury (Lewis Nedas Law) as our Hon. Solicitor. Laura was appointed the CPSA’s honorary solicitor and honorary shogun licensing advisor 11 years ago and has guided many of our members during this time through various situations requiring specialist shotgun legal advice. Laura is a regular contributor writing articles for Pull! magazine, and attends our AGM. Laura was awarded a Life Vice President membership of the CPSA at the 2019 AGM for 10 years service. |
| 4 | To re-appoint Laura Saunsbury as Hon. Shotgun Licensing Advisor | Means to re-appoint Laura Saunsbury (Lewis Nedas Law) as our Hon. Shotgun Licensing Advisor. |
| 5 | To re-appoint Martin Mansley as Hon. Insurance Advisor | Means to re-appoint Martin Mansley (Romero Insurance) as our Hon. Insurance Advisor. Martin is the Romero Insurance Brokers, Director of Sports and Leisure and was first appointed as our honorary insurance advisor at the March 2015 AGM, providing guidance to both head office and members for many insurance related topics and claims etc. During this time our insurances have been developed and enhanced for the benefit of us all. Martin and his team provide a first class responsive service. |
*Example email / letter:
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To read previous AGM minutes please click here
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