2017 AGM Agenda

Written by Maggi Milner -
on October 17, 2017

Annual General Meeting

Agenda

Buchanan Memorial Hall

SCIO 47548

17 October 2017

  1.  Apologies
  2. Minutes of the previous AGM meeting – 4 October 2016
  3. AGM issues
    1. Trustees
    2. Office Bearers
    3. Constitution review
    4. Summary of charges
    5. Insurance coverage
    6. Banking details

 

  1. Change to Charitable Status – confirmed
    1. Implications
  2. The role of the School in the charity
  3. Submitting a lottery fund application
  4. Moving the lease discussions forward
  5. Submitting audited accounts to OSCR within 15 months.
  6. Trustees issues
  7. AOCB

 

Next AGM meeting – Tuesday, 2 October 2018, 7.30 pm