
Please click here for a copy of the amended Notice of AGM
The amendments being:
1. Member condolences: Kevin O'Grady, Tony Wayling and Stephen Ricks
2. Club Person of the Year Award replaces General Managers Report
3. Deferment of the special resolution to adopt a new constitution. The General Committee resolved by majority vote the following:
The motion to approve the Constitution as amended by the Governance Committee (“the Second Draft) at the last General Committee Meeting should have been subject to the approval of Anthony Rodbard Bean counsel for the Mornington Yacht Club who had been retained in the first instance to review the First draft of the Constitution. Anthony Rodbard Bean has now reviewed the Second Draft and made certain amendments for consideration. The amendments have been put to the Governance Committee and the Governance Committee has resolved not to discuss further the recommendations of Mr Rodbard Bean. The General Committee has therefore reviewed the recommendations and resolved to accept those recommendations of Mr Rodbard Bean as the Final Draft and to be now referred to as the New Constitution. The New Constitution will now be put to the Members at a Special General Meeting there being insufficient time to present the Members with the New Constitution before the Annual General Meeting. Moved: Simon Purcell Seconded: Graeme Alexander CARRIED
Please click here for all the 2016 AGM Information