annual general meeting

Next Meeting

The next Annual General Meeting will be held on Wednesday 26 February 2020 in Glenluce Public Hall immediately following an update on the GP Surgery project, which will start at 7pm. The meeting is a chance to hear about the work of the Trust over the preceding year, hear updates on current projects and elect new officers and provides an opportunity for discussion. All members and those wishing to become a member are welcome to attend, but only full members are eligible to vote. Membership forms will be available on the night for those wishing to join. Alternatively, you can join online here.

 

Director Nominations

At each AGM, three of the Trust’s Directors step down and three new Directors are elected. If you would like to be considered for Director, please complete a nomination form. Nominated persons must be proposed and seconded by members of the Trust and must be present at the AGM. Those members proposing and seconding a prospective Director are not obligated to attend. Please send in your nomination form 24 hours before the AGM.

 

Articles of Association

There are changes to the current Articles of Association proposed at the next AGM, which can be found in the AGM Papers below. The current Articles of Association can be found on the Companies House website within the Incorporation document.

 

AGM Papers

 

Agenda

Minutes of the last meeting

Proposed amendments to the Articles of Association

Accounts

© 2017 OLD LUCE DEVELOPMENT TRUST
Registered Company SC538942
DTAS Member SE225
Registered Address: Public Hall, 22 Main St, Glenluce DG8 0PR

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