Our AGM is an opportunity for members to meet and have their say on the future direction of SPPA. We will be reporting on the year previous, voting on member submitted motions and appointing further trustees to our board.
SPPA is delighted to welcome you to its second Annual General Meeting (AGM) on the evening of Thursday 27th September 2018.
The AGM is an opportunity to a) report on activities undertaken by SPPA in the previous year, b) elect trustees for the next period and, c) vote on SPPA member submitted motions affecting the Articles of Association. At this second AGM, we will be electing two trustees to our board. The AGM will be followed by a drinks reception.
The below agenda is pending final confirmation, but gives an idea of the business to be discussed at our AGM.
Time | Programme |
17.30-18.00 |
Registration
|
18.00-18.05 |
1. Welcoming and opening remarks |
18.05-18.35 |
2. Ordinary Business 2.1. To receive from Helen Jones, Chair of SPPA, a report on the activities of SPPA. 2.2. To vote on SPPA’s Special Resolution to amend the Articles of Association. |
18.35-18.40 |
3. Feedback on SPPA Holyrood Reception 3.1. To receive from Patricia Walls |
18.40-18.45 |
4. Future models for SPPA 4.1. To receive from Helen Jones, an overview of a potential organisational model for SPPA after the end of the SUSP project. |
18.45-19.15 |
5. Group discussion on future direction of SPPA 5.1. To receive from Robert Koglek and to conduct group discussions on the future direction of SPPA, considering future organisational models and member suggested ideas. |
19.15-19.45 |
6. Election of Trustees 6.1. To undertake the election of member nominated Trustees to the board of Trustees. |
19.45-19.55 |
7. Motions 7.1. To consider any motions proposed by Members and to duly vote on such motions. |
19.55-20.00 |
8. Closing remarks
|
20.00 |
Close |
Date
27/09/2018 - 28/09/2018
Time
17:30 - 20:00
Location
Diamond Jubilee Room, City Chambers, 253 High Street, Edinburgh, EH1 1YJ
Pricing
Free to attend