the AGM takes place on 28th November at 7pm at Dunnottar Lounge, Invercarron Resource Centre. All are welcome to attend and the agenda is as follows:
AGENDA
 
1. Welcome and Apologies
 
2. Minutes of last AGM
 
3. Chair's Report
 
4. Treasurer's Report
 
5. Presentation of annual accounts
 
6. Appointment of External Examiner
 
7.  Motion approving the setup of a new company called “Stonehaven Town Partnership Operations Ltd”, of which the single shareholder shall be STP with the power to borrow money, to have at least 2 directors who are trustees of STP and at least 1 independent director.
 
8. Election of Trustees
 
9. Future Meeting Dates
 
10. AOCB
 
TRUSTEE MEETING AFTER AGM
 
1. Election of Office Bearers
 
2. AOCB
 

 
Attachments:
FileFile size
Download this file (STP_AGM_AGENDA_2017.pdf)STP_AGM_AGENDA_2017.pdf71 kB

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