STEWART'S MELVILLE RFC LIMITED (Company Number SC505943}

INVERLEITH, FERRY ROAD, EDINBURGH

ANNUAL GENERAL MEETING

 

NOTICE is hereby given that the 9th Annual General Meeting of the Company will be held at Inverleith on THURSDAY 13th June 2024 at 6.30 pm:

 

CHRISTOPHER J ANDERSON

Secretary

  1. Apologies

  2. Minutes of the 8TH AGM of Stewart's Melville RFC held on Thursday 22nd June 2023.

  3. Matters arising.

  4. President's Report

  5. Chairman/Treasurer's Report. To receive the Report of the Finance Convenor regarding the draft accounts.

  6. Confirmation of Membership fees and Playing Subs for 2024/25.

  7. Election of President – J Conlin and Vice President – A Kirk.

  8. Election of Directors D Lister and A Kirk (resignation of F. Calder).

  9. Any other business.

 

AGM Minutes - June 2023