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AGM : 20 June 2019

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STEWART’S MELVILLE RFC LIMITED (Company Number SC505943)

INVERLEITH, FERRY ROAD, EDINBURGH

ANNUAL GENERAL MEETING

NOTICE is hereby given that the 4th Annual General Meeting of the Company will be held at Inverleith on THURSDAY 20 June 2019 at 6.30pm.

CHRISTOPHER J ANDERSON
Secretary 31 May 2019

  1. Apologies.
  2. Minutes of the 3rd AGM of Stewart’s Melville RFC held on 21st June 2018.
  3. Matters arising.
  4. President’s Report
  5. Treasurer’s Report. To receive the Report of the Finance Convenor and draft accounts copies to be available at the meeting.
  6. Subscriptions
  7. Election of Directors
  8. Nomination of Simon Breeze as President
  9. Nomination of Bill McNie as Vice President
  10. Any other business

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