2018 AGM

Tuesday 27th November

2018 AGM Tuesday 27th November

NOTICE IS HEREBY GIVEN THAT THE TRUST’S ANNUAL GENERAL MEETING

WILL BE HELD IN ST GEORGE’S TRON CHURCH, 163 BUCHANAN STREET, GLASGOW

AT 12.30pm ON TUESDAY 27th NOVEMBER 2018

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 29th November 2017.
  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. Any other competent business.

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

 

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