SIS 2009 AGM

Posted: 14 September 2009
The 2009 Annual General Meeting will be held at the Step Down Unit at the QENSIU, Southern General Hospital, Govan Road, Glasgow on Monday 12 October at 6pm.

Agenda

1. Minutes of the 2008 AGM held on 26 February 2009 for approval.

2. Chairpersons report.

3. Financial accounts for the year ended 31 March 2009 for approval.

4. Special Resolutions. To consider and, if thought fit, to pass the following special resolutions.

a) “That the Memorandum of Association in the form of the document laid before the meeting be approved and adopted as the Memorandum of Association of the Charity in substitution for and to the exclusion of the existing Memorandum of Association.”

b) “That the Articles of Association in the form of the document laid before the meeting be approved and adopted as the Articles of Association of the Charity in substitution for and to the exclusion of the existing Articles of Association.”


5. Appointment of Directors

6. Any other competent business.


By order of the Board

Liz Anderson
Company Secretary

Dated: 10 September 2009


Please note that copies of all documents for consideration at the AGM will be available on the website in the About Us section.