Annual General Meeting

SS Explorer Preservation Society – Annual General Meeting

Saturday 7 July 2018 at 12 midday for a start at 12.15

Leith Docker’s Club, 17 Academy Street, Leith, Edinburgh, EH6 7EE

Agenda

1. Welcome & Introductions
2. Apologies for absence
3. Minutes of previous AGM
4. Matters Arising
5. Chairman’s Report – Andy Marjoribanks
6. Treasurer’s Report & Adoption of Accounts
7. Appointment of independent examiner/auditor
8. Election of Directors/Trustees
9. Ratification of Outline Business Plan
10. Ratification of an amendment to the Articles of Association
11. Meeting close followed by a visit to SS Explorer (for those interested)

Alan Hush
Administrator
admin@ssexplorer.org