Agenda

1. Apologies for Absence
2. Minutes of 2017 AGM
3. Matters arising
4. Annual Reports of Directors and Officers: a. Executive Director b. Finance Director c. International Director d. Director of Home Chess e. Director of Junior Chess f. Director of Ladies Chess g. Publicity Director h. Director of Development i. National Rating Officer j. Chairman of Selectors
5. Election of officers a. President b. Vice-president c. Executive Director (MB) d. Deputy Executive Director (MB) e. Finance Director (MB) f. Director of Home Chess (MB) g. Director of International Chess (MB) h. Director of Junior Chess (MB) i. Director of Publicity (MB) j. Director of Development (MB) k. Director of Ladies Chess (MB) l. National Rating Officer (MB) m. International Rating Officer n. Chairman of Selectors o. Chief Arbiter p. FIDE Delegate q. Rapid Play Grading Officer r. Yearbook Editor s. Webmaster t. Membership Secretary u. Registration Secretary
6. Appointment of independent accountant
7. Honoraria
8. Honorary members
9. The following amendments to the constitution are proposed by the Management Board: Clause 9 – QUALIFICATION RULES (i) Closed Championships Change final paragraph from: “In addition at the time of entry to a closed championship a player must be a registered member of the WCU and registered as a Welsh player with FIDE” To “In addition at the time of entry to a closed championship: (a) a player must be a registered member of the WCU. (b) Additionally for the Welsh Championship only (Henry Golding Trophy) a player must be registered as a Welsh player with FIDE.”
10. The Management Board proposes that adult registration fees should be increased for the season 2018-19 by £3.00 (to £15).

31/03/2018