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AGM 2019

Notice of Annual General Meeting - issued by email on 18/11/2019.

The AGM will take place in the Clubhouse, The Harbour, Fortrose, IV10 8TP, at 7pm on Friday 6 December 2019.

Agenda:
  1. Apologies for absence
  2. Minutes of 2018 AGM*
  3. Minutes of SCIO SGM*
  4. Commodore’s Report
  5. Treasurer’s Report*
  6. Election of Officers of the Club and General Committee Members **
  7. Application for Scottish Charitable Incorporated Organisation (SCIO) status – update     
  8. Other matters for which appropriate notice has been given.

*Minutes and Accounts tabled at AGM

** The Officers of the Club are:
The Commodore, The Club Secretary, The Treasurer, The Sailing Secretary, The Social Convenor, The Training Principal 

Notes -To be competent:
  1. Nominations for Officers of the Club and General Committee Members must be submitted in writing and signed by two Members. These must be sent to the Club Secretary in writing/by email by Friday 29 November 2019. It is the responsibility of proposers and seconders to ensure that nominees will be willing to serve.
  2. Other matters to be added to the agenda by members must have been notified in writing/by email, including a brief synopsis of the issue and a motion to be voted on, to the Club Secretary by Friday 29 November 2019.
  3. Written updates by Committee Members will be on the website in advance of the AGM and will be covered within the Commodore’s Report.
The AGM will be followed by a stovies supper with vegetarian option (FOC) and the Annual Prize Giving. The bar will be open.

Helen Jenner
Club Secretary
[email protected]
​

REPORTS

AGM Minutes were approved at AGM 2020
agm_2019_minutes.pdf
File Size: 142 kb
File Type: pdf
Download File

sgm_28.5.19_minutes.pdf
File Size: 118 kb
File Type: pdf
Download File

commodore_report_2019_agm.pdf
File Size: 202 kb
File Type: pdf
Download File

treasurers_report_2018_19.pdf
File Size: 92 kb
File Type: pdf
Download File

sailing_report_2019_agm.pdf
File Size: 116 kb
File Type: pdf
Download File

coastal_rowing_report_2019.pdf
File Size: 96 kb
File Type: pdf
Download File

scio_transition_update_for_agm_2019.pdf
File Size: 144 kb
File Type: pdf
Download File

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