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The Board - general discussion (including Res 12); notes from the AGM
Topic Started: 15 Jul 2014, 12:03 AM (1,414,577 Views)
Hairytoes
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First-team captain
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Hats off to you Auldheid (& the others), I hope all your efforts prove worth it.
I'm glad that it's looking like being back on track to the SFA governance, which was looking like being sidelined (as least from an onlookers perspective), by the New club comment from Uefa.
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Mackin
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The Ginty McGinty genius
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drsmythe
3 Nov 2016, 09:40 PM
The sad reality here is that those who run the club do not view, and never have viewed our former rivals the way we do. They will do nothing about this. In their eyes its not in their interests.
Punting DVDs, framed prints and Tshirts of the 5-1 game pretty much confirms how they see that club.
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Auldyin
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Considering retirement
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Here is an expansion on why Resolution 12 must be addressed at the forthcoming AGM.

http://www.celticquicknews.co.uk/brendan-and-ronny-even-what-looks-like-a-lucky-gamble-isnt/comment-page-5/#comment-2955628

There is also a link to all correspondence with SFA/UEFA including the new club/company letter which confirms its authenticity.
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tomtheleedstim
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Auldyin
4 Nov 2016, 06:12 PM
Here is an expansion on why Resolution 12 must be addressed at the forthcoming AGM.

http://www.celticquicknews.co.uk/brendan-and-ronny-even-what-looks-like-a-lucky-gamble-isnt/comment-page-5/#comment-2955628

There is also a link to all correspondence with SFA/UEFA including the new club/company letter which confirms its authenticity.
:thumbsup:
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Gothamcelt
Retired and now a BT Sports pundit
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Auldyin
4 Nov 2016, 06:12 PM
Here is an expansion on why Resolution 12 must be addressed at the forthcoming AGM.

http://www.celticquicknews.co.uk/brendan-and-ronny-even-what-looks-like-a-lucky-gamble-isnt/comment-page-5/#comment-2955628

There is also a link to all correspondence with SFA/UEFA including the new club/company letter which confirms its authenticity.
That's some reading. A good lot of work has went into that.

Thanks for staying with this and seeing it through or for keeping it in others minds.

Good to know that there are guys who do what I couldn't be arsed doing but what something done about it.

I would have probably started it and then got pissed off with it (possibly there intention) good on you for sticking with it.
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Govan Super Casino
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It's been said 100 times but can't be said enough, incredible work by the Res 12 Bhoys.
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Fascinating Rhythm
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Auldyin
4 Nov 2016, 06:12 PM
Here is an expansion on why Resolution 12 must be addressed at the forthcoming AGM.

http://www.celticquicknews.co.uk/brendan-and-ronny-even-what-looks-like-a-lucky-gamble-isnt/comment-page-5/#comment-2955628

There is also a link to all correspondence with SFA/UEFA including the new club/company letter which confirms its authenticity.
Definitely something fishy about this, someone should maybe look into it.
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Quiet Assasin
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Mackin
4 Nov 2016, 11:23 AM
drsmythe
3 Nov 2016, 09:40 PM
The sad reality here is that those who run the club do not view, and never have viewed our former rivals the way we do. They will do nothing about this. In their eyes its not in their interests.
Punting DVDs, framed prints and Tshirts of the 5-1 game pretty much confirms how they see that club.
Sorry. There's a DVD of the game?

:lmao:
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CELTBHOY1988
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Quiet Assasin
4 Nov 2016, 07:31 PM
Mackin
4 Nov 2016, 11:23 AM
drsmythe
3 Nov 2016, 09:40 PM
The sad reality here is that those who run the club do not view, and never have viewed our former rivals the way we do. They will do nothing about this. In their eyes its not in their interests.
Punting DVDs, framed prints and Tshirts of the 5-1 game pretty much confirms how they see that club.
Sorry. There's a DVD of the game?

:lmao:
Yep. Demolition Derby DVD.
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Quiet Assasin
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CELTBHOY1988
4 Nov 2016, 08:12 PM
Quiet Assasin
4 Nov 2016, 07:31 PM
Mackin
4 Nov 2016, 11:23 AM

Quoting limited to 3 levels deep
Sorry. There's a DVD of the game?

:lmao:
Yep. Demolition Derby DVD.
The 5-1 Dr Jo game aye?

Surely not the 5-1 game a couple of months back?
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stevie21
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Quiet Assasin
4 Nov 2016, 08:13 PM
CELTBHOY1988
4 Nov 2016, 08:12 PM
Quiet Assasin
4 Nov 2016, 07:31 PM

Quoting limited to 3 levels deep
Yep. Demolition Derby DVD.
The 5-1 Dr Jo game aye?

Surely not the 5-1 game a couple of months back?
In the name of the wee man :rubeyes:

http://celticsuperstore.co.uk/stores/celtic/en/product/celtic-dembelition-derby-dvd/190638

Posted Image
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Wailer
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Rebel music.
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stevie21
4 Nov 2016, 08:31 PM
Quiet Assasin
4 Nov 2016, 08:13 PM
CELTBHOY1988
4 Nov 2016, 08:12 PM

Quoting limited to 3 levels deep
The 5-1 Dr Jo game aye?

Surely not the 5-1 game a couple of months back?
In the name of the wee man :rubeyes:

http://celticsuperstore.co.uk/stores/celtic/en/product/celtic-dembelition-derby-dvd/190638

Posted Image
Pandering to all the new SB holders. :ph43r:

Red neck.
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fatboab
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Just before the Dawn

Wailer
4 Nov 2016, 08:34 PM
stevie21
4 Nov 2016, 08:31 PM
Quiet Assasin
4 Nov 2016, 08:13 PM

Quoting limited to 3 levels deep
In the name of the wee man :rubeyes:

http://celticsuperstore.co.uk/stores/celtic/en/product/celtic-dembelition-derby-dvd/190638

Posted Image
Pandering to all the new SB holders. :ph43r:

Red neck.
McStay will buy it.
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Bodom Bhoy
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Dembelition :lmao:
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Muzz
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Bodom Bhoy
4 Nov 2016, 09:18 PM
Dembelition :lmao:
That must have taken them at least a whole afternoon.
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Tim Waits
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Small-Minded Bien-Pensant

Muzz
4 Nov 2016, 09:39 PM
Bodom Bhoy
4 Nov 2016, 09:18 PM
Dembelition :lmao:
That must have taken them at least a whole afternoon.
The kind of thing that would be sweary-filtered on here within five minutes.
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Wailer
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Bodom Bhoy
4 Nov 2016, 09:18 PM
Dembelition :lmao:
'The Moussassination of Scotlands newest club' must have been too much of a mouthful. :(
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Auldyin
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Fascinating Rhythm
4 Nov 2016, 07:16 PM
Auldyin
4 Nov 2016, 06:12 PM
Here is an expansion on why Resolution 12 must be addressed at the forthcoming AGM.

http://www.celticquicknews.co.uk/brendan-and-ronny-even-what-looks-like-a-lucky-gamble-isnt/comment-page-5/#comment-2955628

There is also a link to all correspondence with SFA/UEFA including the new club/company letter which confirms its authenticity.
Definitely something fishy about this, someone should maybe look into it.
Fishier than a barrel of left over decaying barbied sardines fished from the Molendinair burn after it became an open sewer that Auldyin's pal fell into in pursuit of the playground ball in the Kentigern annex of the even fishier St Mungo's Parsons St in 1958 in the smelly sox era before aerosols became de riguer and charcoal was for drawing with in the art class and not a form of insole.
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Fascinating Rhythm
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Auldyin
4 Nov 2016, 11:10 PM
Fascinating Rhythm
4 Nov 2016, 07:16 PM
Auldyin
4 Nov 2016, 06:12 PM
Here is an expansion on why Resolution 12 must be addressed at the forthcoming AGM.

http://www.celticquicknews.co.uk/brendan-and-ronny-even-what-looks-like-a-lucky-gamble-isnt/comment-page-5/#comment-2955628

There is also a link to all correspondence with SFA/UEFA including the new club/company letter which confirms its authenticity.
Definitely something fishy about this, someone should maybe look into it.
Fishier than a barrel of left over decaying barbied sardines fished from the Molendinair burn after it became an open sewer that Auldyin's pal fell into in pursuit of the playground ball in the Kentigern annex of the even fishier St Mungo's Parsons St in 1958 in the smelly sox era before aerosols became de riguer and charcoal was for drawing with in the art class and not a form of insole.
:lol: now that is fishy, mon the Bacardi :rocker:
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Auldyin
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Resolution 12: Where it currently stands.

This is a repost from yesterday on CQN with revised links to 8th June letter and The Activity Account.

There seems to be some idea that nothing more can be done about Res12 and that Celtic will simply say nothing at the forthcoming AGM.

It is timely therefore to remind folk who have funded the exercise since the AGM 2013 what that adjournment at the 2013 AGM meant and why if Celtic were to say nothing at the forthcoming AGM, that would be a betrayal of what we (and so the shareholders we represented) were led to understand when the adjournment (not abandonment) was accepted, along with what an adjournment meant in AGM terms.

There was some debate on CQN at the time in 2013 that might still be retrievable, but Video Celts copied the essential aspects of it which can be read at the following link for what was said in 2013 in lead up to the AGM . It contains information from BRTH from CQN who was involved in the adjournment discussions and confirms what was said to two other requistitioners on Skype by way of explanation at the time, plus a reliable witness.

http://videocelts.com/2013/11/blogs/latest-news/celtic-take-shareholders-licence-concerns-straight-to-sfa/

Our understanding from the above, then and now is that Res12 (AGM 2013) is still on the table and that it should either be passed or voted against at the forthcoming AGM given that the exercise the adjournment allowed to take place has ended because the shareholder’s representatives have taken it as far as we can. However, that exercise has been revealing.

Celtic’s position at the 2013 AGM was that Res12 was unnecessary. The information provided by UEFA on 8th June 2016 about the new club (which is of interest to many so fill yer boots)

https://drive.google.com/file/d/0B6uWzxhblAt9ckdxNTU4bFIyNFU/view

contained much more relevant (in Res 12 terms) information about dates that suggests that the information given to Celtic in 2011 and later by the SFA, which led Celtic to conclude Res12 was “unnecessary” was less than candid and certainly subsequent utterances in public by Regan have been misleading.

This excludes the famous leaked 7th December 2011 e mail from Regan to RFC which explains the basis on which the SFA wanted to justify in public the granting of the UEFA licence in spring 2011. This justification (that the liability was potential at 31st March) if it is the basis on which the grant was allowed, is highly questionable and possibly involves fraud.

Consequently, Res12 is anything but over until Celtic say so, both in AGM process terms and until it can be shown without doubt the licence was granted as UEFA intended and the statements made that allowed the granting in March 2011 were true as much as the statements made afterwards by the SFA to explain the granting.

Over 100 signatories to Res12 have been given an Account of Activity on their behalf including correspondence with the SFA and UEFA as well as the Conclusions arising from the correspondence and an interesting similar case involving a Greek club whose use of private agreements as well as having an overdue payable saw a licence refused.

That Activity Account itself with links to all the correspondence can now be read at

https://drive.google.com/file/d/0B6uWzxhblAt9bnFxLXZYRi1pems/view

There is a lot to absorb so The Conclusions can wait a few more days before publishing to allow Celtic, who have a copy of both Timeline and Conclusions, to consider their position in terms of addressing Res12 (2013) at the forthcoming AGM in order to meet their responsibility to shareholders.

No meaning should be read into the absence of any response from the SLO, whom signatories who received the paperwork last week were advised to e mail, John Paul Taylor is only the public mail box in this case so do not expect a response from him.


To repeat: Any response must come within the AGM framework. That was the point of using the AGM route in the first place, to make the point to the SFA that one way or another they will be held accountable.
Lets hope Celtic will reinforce this point at the AGM and afterwards, why wouldn’t they?

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