DIRECTORS AND MANAGEMENT. 3.1 The appointment or reappointment of any person who is willing to act as a Director (and is permitted by law, and by any specific regulatory body applicable, to do so) shall first be recommended by the Club Board. 3.2 Three months before the date set for the Club's AGM the Trustees shall receive notification of those Directors to be presented for appointment or reappointment at that meeting. Those Directors shall at least six weeks prior to the date of the meeting provide to the Trustees a resume of their activities and achievements during their term of office or, if the Director is being presented for appointment, their CV. This submission shall be confirmed as true and fair by the Club Board Chair) in office at that date. 3.3 The named Directors shall, if required to do so, attend in person a Trustees meeting in advance of the Annual General Meeting. 3.4 From May 2024 until otherwise agreed by the Trustees, the Football Club Board will contain two democratically elected supporter representatives. This process will be run by the Trust with support from the Club. 3.5 The Club Board may invite whoever it shall deem fit to enable it best to proceed to attend the part/s of any Board Meeting appropriate to the skills/knowledge of that individual.
Appears in 2 contracts
Sources: Trust Agreement, Trust Agreement