EGM Agenda

December 3

The Agenda and outcomes for the EGM are as follows:

1. Welcome – Dee Dalton

2. The key challenges facing our sport and an overview of the review we have undertaken - Dee Dalton & Mike Paton

3. The suggested new organisational structure and reason for it, slides to be shown at the meeting for discussion & how to progress – Steve Dickinson

4. The role and contribution of the clubs and the new stakeholder committee – this was previously agreed and now the practical workings need ratification i.e. the registration process and who will start on this committee.

5. The principle changes and implications for our Memorandum and Articles of Association. This needs ratification by solicitors once changes are agreed in principle – Dee Dalton

6. Suggested immediate focus / considerations to prepare for 2020 and developing a new strategy for BiSHA. – Simon Price, Mike Paton & Steve Dickinson

7. Leadership positions to get us started – restate key contribution required and then vote for each role – Dee Dalton

8. Thanks, and close – Dee Dalton