SCA Annual Members Meeting
Date & Time: Monday 29 November 2021, 16:30-17:00 (SCA Annual Lecture follows from 17:00)
Registration: Please complete this short form to register.
NOTICE IS HEREBY given that the Annual Members’ Meeting (AMM) of The Scottish Council on Archives, a Scottish Charitable Incorporated Organisation (SCIO), is to be held on Zoom at 16:30 on Monday 29 November 2021 to consider the following business:
- Welcome and Apologies.
- Report by the Chair on the activities of the SCIO.
- Election of Trustees.
- Report of the independent financial examiner and receiving of the annual accounts of the SCIO.
- Appointment of the independent financial examiner.
- Special Resolution to amend the existing SCIO Constitution by adopting a new SCIO Constitution in entire substitution, a copy of which can be viewed here.
- Any other relevant business.
- Each Member of the SCIO is able to attend and speak at any Members’ Meeting and shall have one vote.
- No Proxies are permitted.