FoSH 5th AGM



Fifth Annual General Meeting (AGM)
of the
Friends of Seafield House (FoSH)
will be held on
Monday 14 May 2018
at the
Ellisland House Hotel
19 Racecourse Rd, Ayr KA7 2TD

All Members – FoSH Friends – are invited to attend

Following the AGM, a presentation will be made on econstruct design & build’s planning application for the restoration of Seafield House

1. Welcome and opening remarks from Patrick Lorimer, FoSH Chair
2. Ordinary business
2.1 To receive a Report from the Management Committee on the last year’s activities
2.2 To receive and approve an examined Report on the Statement of Accounts and Balance Sheet for the year to 31st March 2018 together with the Examiner’s report
2.3 To receive and agree the Base Budget for the ensuing year
2.4 To appoint an independent Examiner to examine the accounts for the ensuing year
3.0 Elections
3.1 To conduct the election of the Management Committee (“one third of the Management Committee shall retire annually and shall be eligible for re-election” – FoSH Founding Deed)
4.0 Founding Deed
4.1 To consider any Amendment(s) to the Founding Deed (Amendments to the Founding Deed may be proposed at the AGM)

Dated: 19 April 2018
By order of the FoSH Management Committee

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s