• 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

    Jun
    30
    2018
    Comments Off on Annual General Meeting