The following sets out the arrangements for the composition of the Club’s new Board (which will replace our existing Committee) with effect from this year’s Annual General Meeting (2018 AGM) which will be held on Wednesday 28th March 2018.
Under the Club’s Rules the Board will comprise:
• The President
• The Chairman
• The Chief Executive
• A representative of Cricket Wales
• Five Nominated Members; and
• Two Elected Members
Our President, Alan Jones, will continue for the third year of his term and Hugh Morris continues as our Chief Executive. The appointment of next year’s Chairman and the Cricket Wales’ representative will be approved by the existing Committee ahead of the 2018 AGM.
Of the five Nominated Members, two have already been appointed - Mark Rhydderch-Roberts as our Treasurer and Sameer Rahman as a member with considerable commercial experience. Applications are therefore invited for the remaining three places and Members are encouraged to review the advertisement which has been posted on the Club’s website HERE.
The applications must be received before 5 PM on 1st February 2018. The Nominations Panel (consisting of me as Chairman, David Morgan, Sarah Powell (CEO of Sports Wales) and Derek Brewer (the recently retired CEO of the MCC) will then make its recommendation for the Nominated Members subject to ratification by Members at the 2018 AGM.
All the existing Elected Members of the Committee stand down at the 2018 AGM being:
Dean Conway Barry Owen
Jane Crowley QC Hywel Peterson
Adam Davies Gavin Rowlands
David Herbert Jr John Williams
Jeff Bird also stands down at the 2018 AGM as the existing Nominated Member of Committee.
Each of these Committee members are eligible to apply as Nominated Members or to stand for re-election as one of the two Elected Members on the new Board.
Two Members may nominate a Member for election to the Board, to serve for 2 years. Nomination forms can be downloaded HERE or requested by contacting Christopher Avery (Tel: 02920 419313; email: email@example.com). Completed forms must be returned before 5 PM on 1st February 2018 to:
The Club Secretary
Glamorgan County Cricket Club Limited
In the event of more than two members being nominated for election to the two elected positions, the Club will conduct a ballot ahead of the 2018 AGM. Please note that voting papers will not be sent until the Nominations Panel has made its recommendations for the Nominated Members of the Board thereby giving unsuccessful candidates the opportunity to stand for election.