AGM 2021 – Notice of Meeting

Agenda of business

1. Community Connect Awards 2021
2. Meeting Scrutineer
3. Minutes of the Annual General Meeting held on 28 September 2020
4. Synopses of Minutes of Board Meetings
5. Board Elections:

East Region              1 Member to serve for 3 years

North Region           1 Member to serve for 3 years; and

West Region            1 Member to serve for 3 years

6. Regional Committee Elections:

East Region 3 Members to serve for 3 years; and  1 Member to serve for 2 years

North Region           4 Members to serve for 3 years; and

   West Region            4 Members to serve for 3 years; and 1 Member to serve for 1 year

Lakes & Dales Penrith area   1 Member to serve for 3 years

7. Elected Member Remuneration policy
8. Directors’ Report/Annual Accounts
9. Membership, Community and Charity Report
10. Any Other Competent Business

Admission to general meeting

To attend the AGM you must have been a Scotmid Member for at least six months and have registered to attend.

The next General Meeting (Ordinary General Meeting) will be held on Monday 27 September 2021.