Craigleith/Blackhall

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Agenda May 2011 PDF Print E-mail
Written by Administrator   
Monday, 09 May 2011 16:25
Agenda of Annual General Meeting

Monday 16 May 2011

7.30pm : Venue – Stewart’s Melville College

Opening Remarks – Chair will ask meeting if there are any AOCB items

Apologies

Minutes of the previous meeting

Annual General Meeting matters:-
• Nominations / Election of office bearer posts
• Presentation of the Annual Accounts for the financial year ended 31 March 2011

Chair’s Report:-

Secretary’s Report

Treasurer’s & Planning Report

CEC Councillors’ Reports [only if required]

INP Committee Representatives’ Reports [only if required]

Matters Arising:-
1. July meeting venue

Business:-
1. Blackhall Dip signage

AOCB

Date of the next meeting: Monday 13 June 2011