Venue: 200 Club, Starks Park, 7pm
Apologies – Apologies were received from several members and proxies supplied by 12 members. The meeting was therefore quorate.
Welcome & Introductions
Trust Chairman, Alan Russell (AR), opened the meeting and welcomed the members.
Minutes of previous AGM
No amendments were made to the previous minutes and they were AGREED.
Overview of the Previous Year’s Accounts
AR referred members to the reports in the 2017/18 accounts and the Chairman’s statement regarding the write-down in the value of the investments.
The accounts were AGREED by members.
Proposal for Independent Examination
The proposal to conduct an Independent Examination of the accounts was AGREED by members.
Nominations to the Board
No nominations were received and existing directors agreed to remain in post.
No other issues were raised
The meeting closed at 7.55pm