Agenda for Blues Trust AGM on Saturday, 20/10/2012

  1. Welcome and introductions
  2. Apologies
  3. Directors’ report and financial statements
  4. Board resolution – to ratify the decision of the Board to authorise an Independent Examination of the Trust’s accounts for 2011/12, accept the Independent Examiner’s report, adopt the accounts of the Trust as presented and authorise the Board to re-engage the Independent Examiner for the 2012-13 Financial Year.
  5. Election of board – four candidates have been nominated: Phil Brown, David Farrell, Steve McCarthy and Andy Munro.  Since there are fewer candidates than places available on the Board there will be not be a ballot but each candidate will be put before the meeting for the approval of members.
  6. Board members’ question time
  7. Any other business

Note: that Agenda item 6 will provide an opportunity for members to ask questions.

The Agenda and Directors’ Report and Financial Statements are available as pdf files – click on each link to begin each download.

 

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