Last night’s Board meeting primarily centred around signing the audited financial statements for the year ended 30 September 2016 in order that they can be presented at the AGM. We also approved a proposal to ask the members at the AGM to agree a few minor changes to the Rule Book.
The Board will be seeking to fill 4 vacancies for directors and a short leet of candidates to be put to the members’ vote is being drawn up by the Directors Nominations Committee and will be published, along with the other AGM papers at the end of this week.
The AGM will be held on Monday 28 November at 18:30 in the Marriott Hotel, Argyll Street, Glasgow. All members are invited to attend: if you intend to do so please let us know on firstname.lastname@example.org
Yours in co-operation
David McRiner, Chair