Agenda, Minutes of the Last meeting and Accounts to follow on the notice board of Wirral Club and copies also available on request via email to melanie.wirralclub@gmail.com

Melanie Carrol
Secretary
Wirral Club Limited

Email: melanie.wirralclub@gmail.com

AGENDA

1. Apologies

2. Minutes of the 2025 Wirral Club Limited Annual General Meeting.
(Thursday 14th January 2025)

3. Wirral Club Board report – Andy Procter

4. Accounts and Finance Report – John Phythian

5. Acceptance of the 2024 accounts

6. Resolutions proposed by the trustee board – non submitted

7. Any other proposed resolutions or nominations

Any items that any member wishes to be part of the Agenda MUST be submitted to the Secretary seven days prior to the meeting (22nd January 2026).