OXFORDSHIRE LADIES’ COUNTY GOLF ASSOCIATION COUNTY SECRETARY - JOB DESCRIPTION Club Delegates’ Meetings Set dates for the forthcoming year (3 or 4 + AGM), book room and inform Club Delegates (CDs). Prepare and circulate agenda two weeks in advance of each meeting. Prepare attendance list for signature and circulate at meeting. Collect reports from Executive Officers and take minutes for AOB and discussion topics. Compile and circulate minutes to Executive and CDs. Executive Officers’ Meetings Set dates (5 or 6) with Executive Officers and book room. Prepare and circulate agenda one week in advance of each meeting. Liaise with County President regarding agenda and any issues prior to meeting. Order water, coffee and sandwiches for lunch. Take minutes. Write and circulate minutes to Executive Officers. Annual General Meeting Set the date, book the room and liaise with Frilford staff regarding room layout. Prepare and circulate by email the AGM notice and nomination forms for any Executive Officer positions that will become vacant (10 weeks before the AGM). Prepare and circulate notice of AGM. Prepare agenda and circulate two weeks in advance of the meeting. Prepare attendance list and copies of agenda and previous year’s minutes. Ensure last year’s minutes are ready for signature by the County President. Organise gifts for outgoing Officers with help of other officers. Collect reports from Executive Officers, compile minutes and circulate. Extraordinary General Meetings In the event of an EGM being called, distribute papers as required, set date and organise room. Send out agenda two weeks in advance and prepare voting slips (if required). Take minutes and circulate. Archives and filing Keep the County archives (two large boxes) for future reference. Maintain the County files (correspondence, minutes, AGM preparation etc). Maintain address details on file for Officers, CDs and clubs. If any CD details change, inform EG so that they can correspond directly with the CDs. Correspondence Take receipt of and file correspondence in appropriate files. If anything requires the attention of the CDs and/or Executive Officers, send out by email. Update EG and LGU information sheets annually and return by the due date. Send out information on a regular basis to CDs as required (e.g., posters for fundraising events, County Week information, fixture dates, meeting information etc). Other Liaise with County Treasurer to insure insurance is paid annually. Update County stationery templates (headed paper and compliment slips) when new President is appointed and provide templates to any new incoming Officers. Assist Fixtures Secretary with preparation of the County handbook. County Secretary job description October 2013