Please find below an agenda and papers for our 2018 Annual General Meeting.
The AGM will held on Tuesday 11th December 2018 between 11.30am and 12.30pm. The venue will be the Carnegie Conference Centre in Dunfermline. The AGM is your opportunity to hear about our work over the last 12 months and our future plans. Following the AGM, you are invited to join Board members and staff for our ‘Food for Thought’ lunch discussions (12.30pm – 1.45pm) on the future of short breaks.
- Agenda: SCS AGM 2018 business agenda
- Draft Minutes of 2017 AGM: DRAFT Minutes of AGM 21 Nov 2017 (002)
- Formal Items Form for Members: SCS AGM 2018 formal Items form for SCS Members
- Appointment of Proxy Form: SCS AGM 2018 appointment of proxy form
- Director Nomination Form: SCS AGM 2018 nomination form
- Nominations to Board of Directors: SCS AGM 2018 nominations to the board of directors
- 2017-18 Directors Report and Accounts: Final 2018 Accounts at 6 Dec 2018_984928