SEALL A.G.M. and Members meeting | 19 Nov

Date/Time
Tuesday 19 November 2019
7:30 pm - 9:00 pm

Come and help SEALL celebrate 28 years and almost 2,000 events at our AGM and social evening. Share your feedback of yet another great year of events, and hear what might be happening next year, including some exciting developments in what SEALL does, and who does it.

SEALL is also wishing to develop its Board and invites you to think about joining us – send an email to info@seall.co.uk or give us a ring on 01471 844207 and ask Marie for details – Monday, Tuesday and Wednesdays are the best days to get us in. Or, of course, call in to the office for a cup of tea and chat.

28th Annual General Meeting
Tuesday 19 November 2019 at 7.30 pm
Sabhal Mòr Ostaig, An Talla Mhòr
1. Welcome from the Chairperson
2. Attendance and Apologies
3. Consider and approve the Minutes of the Meeting of the 27th AGM held on 6 December 2018
4. Board’s report and summary of events during 2019
5. Review and accept the Accounts for 1 May 2018 to 30 April 2019
6. Directors Duncan MacInnes (Ostaig) appointed 10 December 2015 Company Secretary
Rosie MacDonald (Tarskavaig) re-appointed 6 December 2018 Chairperson
Kath MacLeod (SMO), re-appointed 18 November 2018
Pam Allan (Torrin) re-appointed 18 November 2018
Robert Spode (Duisdale) appointed 16 January 2017 Treasurer
Rose Hill (Broadford), appointed 15 November, 2017
Eilidh McFadyen (SMO) appointed 15 November, 2017
John White (Kilmuir) co-opted on 15 November 2017
2 or 3 directors are stepping down
Robert Spode is due to stand down after 3 years and is eligible for re-election.
SEALL seeks nominations for additional Directors.
7. Membership fees
8. To ratify the appointment of Andy Cumming of Mann, Judd and Gordon as Independent accounts reviewer.
9. Note – the numbering of SEALL’s AGMs has been out of kilter for some years. The numbering has been corrected for this year’s AGM but please note that minutes of previous years will have an AGM number one higher than it should have been.

This completes the A.G.M.
This will be followed by drinks and conversation about 2020 programming

 


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