The Annual General Meeting of Bendigo City FC Inc. was held:
The main item of business was to receive and consider the annual report of the Committee on the activities of the Football Club during the 2021 football season; and the financial statements of the Club for the financial year ended 31 October 2021.
Link to Agenda – this includes information of two special resolutions.
Minutes of previous meeting held 23 November 2020
Financial statements for year ended 31 October 2021
Minutes of 2021 Annual General Meeting
The meeting also considered two Special Resolutions to amend the Club constitution (see below).
Special resolution 1: Expansion of committee
That the clause 9.1 of the Constitution of Bendigo City FC Inc. be amended to expand the committee to allow for the election of up to twelve (12) directors.
Special resolution 2: Update of constitution to reflect new business names of Football Victoria and Football Australia.
That all references to Football Federation Victoria, or FFV, be replaced by Football Victoria, or FV as the case may be; and further
That all references to Football Federation Australia, or FFA, be replaced by Football Australia, or FA as the case may be.