mobile-menu mobile-menu-arrow Menu
 
 
Home » Visit South West Scotland Cooperative ltd. (SC590564) AGM

Visit South West Scotland Cooperative ltd. (SC590564) AGM

for the year ending 31st March 2020

Due to the current situation with Covid 19, the Board of Visit South West Scotland, following advice from our auditors, has decided to hold our AGM via email.

As the board of VSWS, we have made several decisions so that our organisation can continue to carry on its business. Should you have any questions, comments or feedback on any of the following, please do not hesitate to contact us by email by 24th November at the relevant addresses below or simply by replying to the email we sent you.

Agenda

Item 1: Adoption of the Minutes of AGM 2019 (click on link to view)
Action: We have adopted the Minutes of the last meeting as correct.

Item 2: Chairman’s Report (click on link to view)
Action: Should you have any questions please email our Chair, Ian McAndrew

Item 3: Treasurer’s Report (click on link to view)
Action: Should you have any questions please email our Treasurer, Frank Gourlay

Item 4: Appointment of Directors
Action: Should you have any issue with any of the appointments below or would like to propose some other member as a Director, please email our Secretary, Patricia Picken.

The Directors at the last AGM were:-
Ian McAndrew, Douglas McMillan, Patricia Picken, Fred Findlay,
Jane Henry, Frank Gourlay, Ronnie Bradford, Marion McGhie,
Debbie Merrick, and Karen Hall.

During the year:-
Marion McGhie, Debbie Merrick, Ronnie Bradford and Karen Hall resigned. We would like to take this opportunity to thank these retiring board members for their tireless efforts on behalf of our organisation and our members.

We would like to say a special word of thanks to Karen Hall, who as Treasurer for the past five years, has shown unwavering dedication to the task. We wish her every happiness and success as she leaves her beloved corner of Scotland to move to pastures new.

The board has appointed Frank Gourlay as Treasurer and he will take over from Karen on 1st November 2020.

Chris Walker and Linny Oliphant have been co-opted as new directors.

As in the past years all directors retire at each AGM and the following having offered themselves for re-appointment have been re-appointed by the board.
Ian McAndrew, Douglas McMillan, Patricia Picken, Fred Findlay,
Jane Henry, Frank Gourlay, Chris Walker and Linny Oliphant

Item 4: Re-appointment of Auditors
Action: The board has re-appointed Montpellier Professional (Galloway) as Auditors.
 
Any Other Business (AOB)
Action: Should you have any item under AOB, or have any further questions, please email our Secretary, Patricia Picken.
 
 
Web design and development by Creatomatic