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dfcss minutes part1

23 Sep 2013 17:56:43

dfcss minutes part1

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Dundee FC Supporters’ Society Limited Moving Forward Together (Registered by the FSA under the Industrial and Provident Societies Act 1965 – Reg – 2639 RS)         The    Dundee    FC    Supporters’    Society    Limited    is    registered    with    the    FCA    under    the    Industrial    and    Provident    Societies    Act    1965    Registration    Number    2639    RS    –    registered    address    14    City    Quay,    Dundee    DD1    3JA.            DFCSS Ltd Board Meeting – Minutes Thursday 22nd August 2013 at 7.30pm, Dundee FC Boardroom, Dens Park Stadium  Present: Dave Forbes (DF) (Chairman), Colin Reid (CR) (Fans Rep), Chris Wallace (CW), Ross Day (RD), Graham Pert (GP), Peter Campbell (PC)  Apologies: Barbara Tough (BT) (Finance), Mike Jeffries. (MJ)  Chairman DF opened the meeting at 7.40pm  1.  Appointment of BoD Representatives, Office bearers and responsibilities Ÿ DF stood down as Chairman, PC was proposed by CW, seconded by RD and voted to the position of Chairman and conducted the meeting from this point. Ÿ  CR confirmed as Fans representative for minute purposes after being proposed and seconded at the SGM. Ÿ  DF informed the board that after taking legal advice he was an independent Director on the DFC BoD, With this information it was decided that the 2nd DFCSS position on the DFC BoD would be left vacant pending requirements of skill sets being communicated to the Society Board by the DFC BoD. Ÿ  CW was proposed by RD, seconded by GP and voted to the position of Vice Chairman Ÿ  RD was proposed by PC, seconded by CW and voted to the position of Communications Director   MJ was proposed by RD, seconded by CR and voted to the position of Communications Assistant Director Ÿ  GP was proposed by PC, seconded by CR and voted to the position of Membership Director Ÿ  CR was proposed by PC, seconded by RD and voted to the position of Director responsible for Gold/Platinum membership. Ÿ  DF was proposed by CR, seconded by RD and voted to the position of Director responsible for merchandise Ÿ  DF and CW were proposed by RD, seconded by PC and voted to the position of Directors responsible for Events Ÿ  GP and DF were proposed by CR, seconded by RD and voted to the position of Directors responsible for liaison Ÿ  Barbara Tough remains as Financial Director Ÿ  Brian Lawrence volunteered, was proposed by CW, seconded by RD and voted to the position of Non Society Director responsible for the position of Secretary. Ÿ  Verity Tynan volunteered, was proposed by CR, seconded by GP and voted to the position of Non Society Director responsible for Minutes Secretary

Source: Dundee Mad


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