Annual General Meeting
11th October 2017
Notice is hereby given that the Annual General Meeting for Visualise Scotland will take place on Wednesday 11th October 2017 at 11am in the Baird Room at Norton Park Conference Centre, 57 Albion Road, Edinburgh, EH7 5QY.
This will be followed by a coffee morning to say goodbye to Kate Wallace and to introduce the new Chief Executive Officer, Louise Hunter, finishing at approximately 12.30.
1. Chairperson’s welcome
3. Minutes of the previous meeting
To be agreed and matters arising
4. Reports and accounts
To receive and consider the signed accounts for the year ended 31st March 2017 and the reports of the charity trustees and auditors.
To appoint auditors and to authorise the charity trustees to set the level of the auditors' fees.
6. Appointment of charity trustees
To appoint/ re-appoint Trustees.
7. Presentation to Karen Evans to celebrate the anniversary of her 25 years’ service
8. Chairperson’s closing remarks