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AGM & Constitution (Statuts)

Posted 20141009: AGM will be invited to debate several proposals for  modifications to 2015's tournaments, published today in the report from your Secretary. Copy from here. Other reports will be published ahead of the AGM.

Posted 20141003: The first version of the Agenda for this year's AGM is available from here. The date? Saturday 15th November.

Presidents have been invited to submit AOB items and have also been urged to look for candidates for this year's elections.

Posted 20140618: AGM 2014 will be held on Saturday 15th November 2014, at Damazan. Club presidents have been informed and asked to keep the date free in their diaries! More details in due course.

Posted 20131212: AGM 2013 approved modifications to ACCSO's Internal Regulations, concerning the size of the Bureau. The revised French-language Règlement Intérieur, newly-updated, is available from here; and its English-language version from here

Posted 20131130: The minutes of a very productive AGM 2013 have been approved for publication, pending approval at AGM 2014. Club presidents have received a copy. Full text available from here. Also available: a Budget 2014, modified to take account of decisions reached at AGM (copy from here).

Posted 20131112: Andy Crawford has sent club presidents a copy of his Bilan Moral. Copy from here. This completes the baseline set of documents, except for the proposed text for modifications to our Internal Regulations which will be required if AGM approves the proposition to extend ACCSO Committee from 4 to 5 members. That text, relatively straightforward, will be available at the meeting. 

Posted 20131103: Barrie Holland's Umpiring report is now available (from here). And a reminder that the minutes of last year's AGM can be accessed from the posting entry dated 20121130, below.

Posted 20131101: Stephen Harrison has prepared his key contributions to the AGM (on 16th November): a statement of Accounts for 2013 (from here) ; a draft Budget for 2014 (from here); and his Treasurer's  commentary on both years' numbers (from here).

Posted 20131011: Time to clear the decks ahead of AGM 2013, to be held at Damazan on Saturday 16th November.

Start time is 11:00 with a break for a (self-funding) lunch at the pizzeria across the square.

The formal agenda has been published to club presidents. Here is a copy. All other documents will be loaded here as and when they arrive.

Posted 20121130: The minutes of AGM 2012 have been approved for publication: here is a copy.
And, following decisions made at AGM, the Budget for 2013 has now been finalised. Copy from here.

All other documents from earlier AGMs have now been removed from this site; but copies can be requested via an e-mail to the Site Manager at sitemanager@cricket-sw-france.org

Posted 20120106:  The implications of the discussions at AGM 2011 on the subject of affiliation to the FFBS have now been reflected in modified versions of the Règlement Intérieur and its English-language equivalent - ACCSO's Internal Regulations. See also the post of 20131212 for further modifications, as approved at AGM 2013.

* Constitution: AGM 2008 on 1st November 2008 approved two key documents for the administration of the Association:

- a constitution (click here) comprising "strategic" provisions (such as objectives, organisation) which change very rarely and which are formally lodged with the French authorities see below); and

- a set of internal procedures (such as job descriptions, quorum, voting) which are susceptible  to more frequent change and which can be modified by the Committee and/or by AGM, without needing to involve the préfêt.   This document was reviewed in the context of discussions at AGM 2011 and has since been modified. See post of 20120106 for details and access.

- Both of the above documents have now been translated into French and the translations verified (thanks to Hélène and to Anne-Marie).  The STATUTS have been duly registered at the Sous-Préfecture in Nérac and are now the document of reference:  click here for a sight of the Statuts.

For reference and for the record, linkages are provided to the 1992 French document, and to its English translation

Version date : 9th October 2014.