The Scots' Society of St Andrew, Bedford

Promoting Scottish culture, customs and traditions in and around Bedford

Annual General Meeting

Wednesday 2nd May 2018

 

 

Notice of Annual General Meeting

Wednesday, 2nd May 2018 (7:30 pm)

Putnoe Heights Church & Community Centre

10 Putnoe Heights, Bedford, Bedfordshire, MK41 8EB (Main Church)

Dear Member(s)

The Annual General Meeting of the Society will take place as indicated above.

Download AGM Notice

A copy of the proposed agenda is available by clicking on the link below and, given the potential outcome described in the attached Special Notice of EGM, your attendance and support would be much appreciated to reflect the wishes of the widest possible subset of the overall membership. If you require transport on the night please ask and we will try to arrange it for you.

AGM Agenda

In accordance with the constitution of the Society, a President, Vice-President, Junior Vice-President, Secretary, Treasurer and an examiner will require to be elected. You are invited to make nominations for any of the office bearers, one examiner and up to six committee members but please ensure that anyone you nominate is willing to stand.

  • The President Mr Ian Kirk has served three full years in office and is therefore ineligible to stand for re-election.
  • Mr John Thompson is stepping down and will not seek re-election as Treasurer.
  • Mrs Maureen Mathie is stepping down and will not seek re-election to the post of Secretary.
  • Mrs Julia Tubby, Mrs Jenny Briscoe, Mr Stephen Doe and Mrs Thelma Nairn-Doe are all stepping down from the Committee.

The Committee Nomination Form is available by clicking the link below and must be returned by Wednesday, 25th April 2018 to the Secretary Mrs. Maureen Mathie, West Barn, 5 Parkside, Milton Ernest, Bedford, MK44 1RG.

Committee Nomination Form

 

In accordance with Clause 13 of the Society Rules, the committee has issued a Special Notice that can be accesssed by clicking the link below, giving notice to members that an Extraordinary General Meeting may be called if there are insufficient nominations to form a committee.

Proposals

Any proposals to be put to the AGM should be submitted in writing to the Secretary by Wednesday, 25th April 2018.

Subscriptions

Unlike previous years, annual subscriptions have not yet been set pending the election of a new committee, should one be elected at the AGM. However, at the time of this notice, no expressions of interest have been received by the current committee thereby raising the serious risk of the Society being dissolved. If a committee can be elected, the subscription price will be set as a priority following the AGM.

 

Yours sincerely

Maureen Mathie

Secretary

 

Tea and coffee will be served following the AGM

 

You do not have to reserve tickets for this event and for further information please contact

Maureen Mathie

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