Home | ALV Agenda & Documents 16-12-2023

General Meeting KNCB d.d. 16-12-2023

To the members of the Royal Dutch Cricket Association and the advisors to the General Meeting.

The Board of the K.N.C.B. hereby invites you to attend the General Meeting on Saturday, December 16, 2023. Meeting commences at 1:00 PM.

Location: KNCB / VRA, Nieuwe Kalfjeslaan 21B, 1182 AA Amstelveen

The documents for the meeting will be published on the KNCB Website (www.kncb.nl) no later than Friday, November 24, 2023. In accordance with statutory provisions, a copy of the proposal for an amendment to the statutes, in which the proposed amendment is included verbatim, will be made available for inspection at the association's office at least five days prior to the meeting until after the day on which the meeting is held.

AGENDA

  1. Opening
  2. Ingekomen stukken
  3. Mededelingen en terugblik cricket seizoen 2023
  4. Notulen Algemene Vergadering 15 april 2023
  5. Onderscheidingen 
  6. Voorstel tot wijziging KNCB Statuten en Huishoudelijk Reglement
    - Voorlegger/toelichting Statuten
    - Voorlegger/toelichting Huishoudelijk Reglement
  7. Wijziging statuten BV Cricket Nederland (ter informatie)
  8. Benoeming Commissies
  9. Financiën KNCB
    a. Prognose 2023 KNCB
    b. Concept Begroting 2024
  10. Jaarplan 2024 English
  11. Competitiezaken
  12. Internationaal Wedstrijdkalender 2024
  13. Wat verder ter tafel komt/ Rondvraag

Sluiting