Title
0
.
Registration of Attendance
4
Minutes of the Last Meeting
6
a
The Board of Directors’ Report
b
Report from the Non-Executive Directors
c
The Strategy Statement and Business Plan
d
The Report of the Governance Committee
e
The Report of the Finance Committee
7
Election of Chair of Council
Election of Director of Home Chess
Election of Director of Membership
Election of a Non-Executive Director
Election of FIDE Representative
f(i)
Election of a Member of the Finance Committee
f(ii)
g(i)
Election of a Member of the Governance Committee
g(ii)
g(iii)
8
Appointment of Auditor
9
Explanation of the Voting procedure for the 'Member Options' item
(1)
First stage: Vote between Board Option 1 and Board Option 2
(2)
Second stage: Vote between Option selected in First stage and the NCCU proposal
(3)(1)
Third stage: Vote between Board Option 1 and No Change
(3)(2)
Third stage: Vote between Board Option 2 and No Change
(3)(3)
Third stage: Vote between NCCU Proposal and No Change
(4)
Consequential Motion if one of Board Option 1 or 2 is approved
12
Time and Place of Future Meetings
Class
Member
Rep
Voter
For
Against
A
East Anglian Chess Union
John Wickham
Adrian Elwin
2
London Chess League
David Gilbert
Mark Murrell
Manchester Chess Federation
John Reyes
3
Midland Counties Chess Union
1
Northern Counties Chess Union
Tim Wall
Southern Counties Chess Union
Satish Gaekwad
West of England Chess Union
Nikki Forster
B
Bedfordshire County Chess Association
Brian Valentine
Berkshire Chess Association
Paul Cooksey
Cambridgeshire Chess Association
Jimmy Blair
Cheshire & North Wales Chess Association
Pat Ridley
Gareth Ellis
Cleveland Chess Association
William Metcalfe
Cornwall County Chess Association
Robin Kneebone
Stephen Woodhouse
Cumbria Chess Association
Dave Cole
Dorset County Chess Association
Durham County Chess Association
Essex Chess Association
Hertfordshire Chess Association
Chris Cook
Kent County Chess Association
Lancashire Chess Association
Leicestershire & Rutland Chess Association
Paul Mottram
Lincolnshire Chess Association
Christopher Holt
Merseyside Chess Association
Middlesex County Chess Association
Rob Willmoth
Norfolk County Chess Association
Northamptonshire County Chess Association
Christopher Gibson
Chair
Northumberland Chess Association
Nottinghamshire Chess Association
Oxfordshire Chess Association
Mike Truran
Somerset Chess Association
Guy Greenland
Staffordshire Chess Association
Peter Evans
Surrey County Chess Association
Huw Williams
Sussex County Chess Association
Peter Farr
Warwickshire Chess Association
Nigel Towers
Worcestershire Chess Association
Paul Sharratt
C
4 Nations Chess League
16
Birmingham & District League
Peter Hughes
Blackpool & Fylde League
David Clayton
Bolton & District Chess League
Paul Doherty
Bournemouth & District League
Bronowski Trophy
Nick Faulks
Cannock & District Chess League
Central London League
Robert Stern
Chester & District League
Chiltern Cup Counties League
Nigel Dennis
City Chess Association
Terry Skippen
Croydon & District Chess League
Dudley & District League
Hillingdon & District League
Nigel Colter
Hull & East Riding Chess Association
Douglas Vleeshhouwer
Lancaster Morecambe & District League
John Lyth
Michael Farthing
London Public Service League
North Circular League
Philip Staniland
North East League
North Essex Chess League
North Staffordshire & District Chess Association
South East Lancashire League
South Tyne Chess League
Stockport & District Chess League
Stockport Rapidplay League
Sussex League
Thames Valley League
Thanet & East Kent Chess League
Alan Atkinson
Torbay Chess League
Warrington & District League
Wolverhampton & District Chess League
Worcester & District Chess League
D
Barnet Knights
5
Berks & Bucks Congress
British Rapidplay
Bury St Edmunds Congress
Caplin Hastings International Congress
Alex McFarlane
Chess Coaching Services
Chess in Schools and Communities
Chris Fegan
Crowborough Rapidplay
David Fryer
Delancey UK Schools Chess Challenge
Alex Longson
Doncaster Chess Congress
Steve Mann
English Junior Coaches and Organisers Association
Frodsham Congress
Golders Green Congress
Adam Raoof
Kidlington Chess Congress
Leyland Rapidplay
Maidenhead Juniors
Northumbria Chess Masters
Northumbria Junior Chess Association
Pimlico Summer Tournament
Preston Chess Congress
Malcolm Peacock
Ribble Congresses
South Lakes Congress
Stockport Rapidplay Chess Congress
Gareth Griffiths
Surrey Congress Ltd
Watford Junior Chess
Roger Lancaster
Witney Congress
E
British Chess Problem Society
British Universities Chess Association
Alex Holowczak
Chess Arbiters Association
Michael Forster
English Primary Schools Chess Association
Friends of Chess
Mike Gunn
National Youth Chess Association
F
Non-Executive Chair
Chief Executive
Director of Finance
Adam Ashton
Director of Home Chess
Director of International Chess
Malcolm Pein
Director of Junior Chess and Education
Director of Membership
Director of Women's Chess
Aga Milewska
Chair of Council
David Eustace
Chair of the Finance Committee
Chair of the Governance Committee
The Past Chair of Council
The Past Chief Executive
Phil Ehr
G
ECF Platinum Members Representative 2
ECF Gold Members Representative 1
Mike Waddington
ECF Gold Members Representative 2
ECF Silver Members Representative 1
Gavin Cartwright
ECF Bronze Members Representative 1
136
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