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									ANNUAL GENERAL MEETING Murrayfield Stadium, Edinburgh 26th SEPTEMBER 2009 Lunch at this year’s Annual General Meeting has been put back to 2pm in order to allow the majority of the formal business of the meeting, including the members resolutions which have been proposed, to be completed prior to the break. It is anticipated that there may be some formal business to complete after lunch but it is hoped that this will not impinge greatly on the time available for the proposed presentations.

PROGRAMME: 10.30 11.15 14.00 approx 15.00 16.00

Coffee & Showcase Annual General Meeting Lunch Annual General Meeting and talks End of talks/Event AGENDA

President’s Welcome & Preliminaries Minutes of 2008 Annual General Meeting Chairman’s View Chief Executive’s Perspective Finance Director – The Trust’s Financial Position Auditors’ Statement Adoption of Annual Review & Annual Accounts First Members’ Resolution Questions from Members Second Members’ Resolution Appointment of Auditors Membership Subscriptions Re-Election of President and Vice-Presidents New members to Council George Waterston Memorial Award Colin Donald Award Lunch POST LUNCH THERE ARE TWO OPTIONAL PRESENTATIONS ON THE WORK OF THE TRUST 1. Ian Davidson and Daphne Rose Craigievar: In the Pink 2. Dr Alison Burke How can learning help?

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