Liverpool Rugby Referees

KICK OFF - 1900hrs PROMPT

NO FOOD ITS AN AGM

1st Calling 24/3/25 - All Directors have confirmed they will stand for re-election

2nd Calling 25/4/25 - No agenda items tabled or nominations for Director roles

Agenda Update - Winman and Ref Welfare - 30/4/25

Agenda

1. Hon Sec - Previous minutes/accounts / Vote Directors / Confirm Officers & Roles / Exec 25-26

2. Chair - Winman Report - Discussion and Next Steps

https://liverpoolrugbyref.pitchero.com/page/information--wtr/winman-report/winman-report-2025-19276/

3. Finance

4. Hon Sec - Referee Welfare Proposal - Vote

https://liverpoolrugbyref.pitchero.com/page/information--wtr/referee-welfare---lads---2025-onwards-agm/ref-welfare-19275/

5. Appointments

6. Gradings and Assessors

7. AOB - None tabled None can be chaired on the day.

8. Date next meeting - 11/5/26 NBRFC 1800hrs

-----------------------------

Articles

https://liverpoolrugbyref.pitchero.com/page/information--wtr/articles-of-association---lads-ltd-docs-and-tcs/articles-of-association-18365/

Previous Minutes

https://liverpoolrugbyref.pitchero.com/page/information--wtr/agm--cb/agm--cb-minutes-and-reports-18747/

Any agenda items or intention to stand for a role to Hon Secretary as per the Articles