SCA Annual Members Meeting

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Date & Time: Thursday 1 December 2022, 16:30-17:00 (SCA Annual Lecture follows from 17:00)

Registration: Please register via Eventbrite, here.

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 Thursday 1 December 2022 to consider the following business:

AGENDA

  1. Welcome and Apologies.
  2. Report by the Chair on the activities of the SCIO.
  3. Election of Trustees.
  4. Report of the independent financial examiner and receiving of the annual accounts of the SCIO.
  5. Appointment of the independent financial examiner.
  6. Any other relevant business.

Papers

Notes

  1. Each Member of the SCIO is able to attend and speak at any Members’ Meeting and shall have one vote.
  2. No Proxies are permitted.
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