TJF Annual General Meeting - Thursday 15th June 2023
Channel: The Jags Foundation
Date: 2023-07-24

TJF 1876 Limited, trading as The Jags Foundation, held its first Annual General Meeting on Thursday 15th June 2023. Members had the opportunity to participate in person at Maryhill Burgh Halls, or online via Zoom.

Note was taken of the minutes of the September 2022 Extraordinary General Meeting.

Sandy Fyfe, the Chair of TJF, provided a report on the Foundation's activities in the preceding year.

Andrew Holloway, the Treasurer of TJF, provided a report on the Annual Accounts of the company to year ended 30th September 2022.

The members at the meeting unanimously agreed a special resolution, adopting a new set of Articles of Association. These new Articles enable TJF to discharge its anticipated duties as a "corporate trustee" of the PTFC Trust, and will allow TJF to admit non-voting members under the age of 16.

The results of the 2023 TJF Elections were announced. The successful candidates for the three vacancies were Lynsey Kane, Jack Carson and Stuart Goldie.

Thereafter, an informal TJF Board Q&A took place.