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Trust AGM - Monday 29th Jan
at 17:04 14 Jan 2018

NOTICE IS HEREBY GIVEN THAT THE 17th ANNUAL GENERAL MEETING OF SWANSEA CITY SUPPORTERS SOCIETY LIMITED (SWANSTRUST) WILL TAKE PLACE AT THE LIBERTY STADIUM, SWANSEA AT 7.00pm ON MONDAY, 29th JANUARY, 2018.

AGENDA

APOLOGIES FOR ABSENCE.

WELCOME FROM THE SECRETARY TO THE MEMBERS PRESENT.

MINUTES OF THE 16TH ANNUAL GENERAL MEETING. (Available on the Swans Trust website)

MATTERS ARISING FROM THE MINUTES.

CHAIRMAN'S ADDRESS.

TREASURER’S REPORT. ( Details will be posted on the Swans Trust website during the week preceding the meeting)

APPOINTMENT OF AUDITORS.

CONFIRMATION OF OFFICERS, BOARD MEMBERS, SUPPORTER AND ASSOCIATE DIRECTOR APPOINTMENTS .

ADOPTION OF THE 2016 MODEL RULES. ( A copy of the proposed rules will be posted on the Swans Trust website during the week preceding the meeting)

OPEN FORUM BY MEMBERS PRESENT.


BY ORDER OF THE SOCIETY BOARD.

NIGEL HAMER
SECRETARY

14th January, 2018.



Following the formal business of the AGM there will be the usual open question and answer session. However members should note that there will be no additional information available at the AGM around the forthcoming consultation exercise with members relating to Trust shares. A sub-group has been looking at the detailed arrangements for the consultation exercise and the Trust Board is aiming to take decisions on the way forward early in February. An update on the consultation exercise will then be given to members.

Best wishes

The Swans Trust Team
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No Rodon or Byers in the cup squad
at 13:05 6 Jan 2018

Or Lewis for that matter.

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Call Rob Phillips on Radio Wales
at 17:38 1 Jan 2018

Just said that someone from the Trust is going to be on there regarding the shenanigans.

Any idea who?
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Letter from the Trust to the sell outs - Pre sale
at 23:37 30 Dec 2017

I posted this in the "Jim" thread but really, it deserves a thread of it's own.

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Falkirk left back linked
at 01:56 24 Dec 2017

Nice to see the scouting net being spread far and wide.

http://www.dailymail.co.uk/sport/football/article-5209451/Swansea-close-deal-Fal
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Jenkins programme notes
at 12:29 23 Dec 2017

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The Trust declined the offer to go on the Radio Wales phone in this evening
at 21:46 22 Dec 2017

Real leadership there...

Lucky the SCSA are about.

[Post edited 22 Dec 2017 21:46]
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Were the Trust consulted over Clement sacking
at 20:15 20 Dec 2017

I don't just mean being informed 5 mins before everyone else but actually asked to weigh in on the decision.

In these time of such good faith between them and the board.
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Large sections of empty seats today
at 21:33 25 Nov 2017

South stand in particular.

Hopefully that will give some food for thought to the club in preparation for soon to be announced season ticket renewal prices as it read to my cynical eyes that Pearlman was laying the groundwork for a price hike in today's programme.
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New Articles of Association
at 19:36 20 Nov 2017

Apologies if this is a Ferdy but on 2nd November, new Articles of Association for the club were filed with companies house.

It appears from these articles that the drag along option has already been adopted.

Not sure if the link will work, if not it can be found at the companies house website.

https://s3-eu-west-1.amazonaws.com/document-api-images-prod/docs/ADFF9MgWLjZ4jGt

https://beta.companieshouse.gov.uk/company/00123414/filing-history
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If there is to be a re-vote
at 19:23 14 Nov 2017

After the ballot date is announced there should be a window of opportunity for anyone who is not currently a member to sign up (for free imho) and be included in the vote, and for every member on their database to receive a mailshot with an encouragement to rejoin and be a part of the vote.

It should not be a closed shop to just those who renewed say, before today as this will skew he results even further in the favour of accepting the deal due to the number of fans who did not renew as a result of the last vote.

If the Trust really want to be representative of the fanbase then the vote needs to be opened up to as many fans as possible.
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Dine with the directors
at 20:17 11 Nov 2017

Not cheap I'm sure but maybe we should start a go fund me page and nominate someone from here to take them up on the opportunity to erm, pass on our thoughts.

https://www.swanseacity.com/news/watch-swans-liberty-luxury-1
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Paradise Papers
at 18:41 5 Nov 2017

Fill your boots, much like the super rich have been doing.

http://www.bbc.co.uk/news/uk-41876942

https://www.icij.org/investigations/paradise-papers/
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Spurs game date & time change
at 22:57 3 Nov 2017

Apologies if Sir Les has already been in the building.

http://www.skysports.com/football/news/11661/11111942/premier-league-fixtures-fo
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Dennis Bergkamp
at 00:54 22 Oct 2017

Go get him Huw.

Oh and while you're there, f*cking stay there you big nosed, back stabbing, two faced, Judas cretin.
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Losing the first 3 home league games of a season
at 22:16 23 Sep 2017

I assume we must have done it before but I certainly can't recall it.

Anyone?
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"Liberty" Stadium
at 00:49 20 Aug 2017

After 12 years, do this company still actually pay to sponsor the stadium and if so how much, or is there no longer a deal in place and it's just been left at that name?

I would imagine the Supporters Trust would have this info as they have access to such things so it would be interesting to know the figures.
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The non scanning of season tickets today
at 23:57 19 Aug 2017

What was that all about then?

Is this part of taking us to the next level?
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Swans take out loan on TV money
at 14:10 15 Aug 2017

I think it's fairly common practice to take out loans on imminent or scheduled TV payments to help with cashflow but the inclusion of next August's payment had alarm bells ringing for me.

Anyone with more knowledge on this able to clarify?


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The Shareholders agreement(s)
at 15:50 27 Jul 2017

Am I right in saying this is version 1

https://s3-eu-west-1.amazonaws.com/document-api-images-prod/docs/_G1VnXbt_sODc6Z

And this is version 2, which appears to be unsigned by the Trust.

https://s3-eu-west-1.amazonaws.com/document-api-images-prod/docs/MHogB2AawWIwdRf
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