Annual General Meeting

14 Nov 2018 - 18:00

The AGM of Shambellie House Trust will take place at 6.00pm on Wednesday 14th November.

The AGM is open to anyone wishing to attend but please note that only memebrs will be able to vote on any motion.  The AGM is an opportunity to hear what has hapened over the last financial year, how money has been raised and spent and to agree appointmnets to the Board.

As part on its ambitious fundraising programme the Board has considered a proposal to issue Community Shares.  Details of what Community Shares are can be found HERE.  In order to be in a position to issue Community Shares then the organisation would have to convert from its current status as a company limited by guarantee with Charitable Status to become a charitable Community Benefit Society.  Details of what this is can be found HERE.

At the AGM there will be a presentation on this and the Board has asked that members consider a resolution to give an ‘in principle’ go ahead to carry out the detailed work on this. A final decision would then be made at an EGM called for this purpose when all the details of this are available.

The Agenda together with the Minutes of last year's AGM and this year's accounts are available to download below.  Please print these and bring them to the meeting.

Because of limited space we would ask anyone coming to the AGM to Register