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2017 AGM Wednesday 29th November

NOTICE IS HEREBY GIVEN THAT THE TRUST’S ANNUAL GENERAL MEETING WILL BE HELD IN

GEORGE’S TRON CHURCH, 163 BUCHANAN STREET, GLASGOW

AT 12 NOON ON WEDNESDAY 29th NOVEMBER 2017

The Agenda for the Meeting is as follows:

  1. Present
  2. Apologies for absence
  3. Approval of the minutes of the previous annual general meeting held on 17th November 2016
  4. Matters arising from the previous minutes
  5. Chairman’s report
  6. Financial report
  7. Presentation of External Examiner’s Report, confirmation of compliance with OSCA and that Companies House Returns have been made as required
  8. Appointment of external examiner
  9. Resignation of directors
  10. Re-election of directors
  11. Appointment of new directors
  12. Proposed Amendment to Articles of Association
  13. Any other competent business.

This is an open meeting and all are welcome to attend.

 

Lorna Smith

Honorary Secretary

1st November 2017

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