As previously intimated to all members of Cricket Scotland Holdings Limited, an Extraordinary General Meeting was held by Zoom on 14 October 2021. The following resolutions were put to the meeting and passed by the required number of votes of the members attending and those submitted by proxy by members who could not attend.
- THAT Tony Brian be re-appointed as Chair of Cricket Scotland Limited until the 2022 Annual General Meeting of Cricket Scotland Holdings Limited.
- THAT the name of Cricket Scotland Holdings Limited be changed to “Cricket Scotland Council Limited”.
- THAT new Articles of Association of Cricket Scotland Limited be approved allowing the Board to pay director’s fees to a future chair of CSL, if thought appropriate to attract the best candidate, and subject to the controls outlined in the memorandum sent to members with the notice of the meeting.