2019 AGM
The Scottish Gymnastics Board of Directors gives notice that the Annual General Meeting will take place on Sunday 22 September at 1pm at the Stirling Court Hotel, University of Stirling.
Members will be notified about proposals and resolutions in due course.
2018 AGM
The Scottish Gymnastics Board of Directors gives notice that the 2018 AGM will take place on Sunday 9 September at 1pm at the Stirling Court Hotel, University of Stirling.
As well as proposing Directors for appointment, there is also a special resolution proposing amendments to the current Articles. Please take some time to read the summary note of the changes.
A copy of the revised articles and a comparison of the current versus the proposed new articles is avalibe to read here.
Nominations have also been received for five General Directors and the Finance Director. Details about each nominee are contained in their biographies below.
AGM reply slip is available to download and complete the REPLY SLIP and return to Lara Gregson at lara.gregson@scottishgymnastics.org.
As a member of Scottish Gymnastics you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at a general meeting of the The Scottish Gymnastics Association. The proxy voting form and guidelines for completion is available HERE and must be returned by 1pm on Friday 7 September.
- AGM Agenda
- Current Articles of Association
- Financial Accounts
- Resolution 1 Minutes
- Resolution 2-7 Board of Directors
- Resolution 8
- Special Resolution
Board of Directors Biographies
General Enquiries
It would help us with the organisation of the AGM if you can confirm if you will be attending by emailing Lara at lara.gregson@scottishgymnastics.org
If you have any questions on the above please email Euan Lowe, Chief Executive on euan.lowe@scottishgymnastics.org or Lara Gregson on lara.gregson@scottishgymnastics.org
You can download minutes from previous AGM below:
| MEETING | DATE | VENUE | MINUTES |
|
2017 AGM 2017 EGM 2016 AGM 2015 AGM 2014 AGM
|
23rd September 22nd March 28th August 29th August 31st August
|
Stirling Court Hotel Stirling Court Hotel Stirling Court Hotel Stirling Court Hotel Stirling Management Centre
|
|
| 2014 EGM | 15th June | Stirling Management Centre | Non Quorate Notes |
| 2014 EGM | 5th April | Stirling Management Centre | Minutes |
| 2013 AGM | 30th November | Stirling Management Centre | Non Quorate Notes |
| 2012 AGM | 25th November | Stirling Management Centre | Minutes |
