AGM Tonight

Just a reminder about tonight’s AGM, hopefully see many of you there. There will be one or two of us in the Globe on Niddry Street before the meeting for an aperitif.

Edinburgh Tartan Army Annual General Meeting Agenda

·         Date/time: Saturday 16^th January 2016 – 7:30pm

·         Location: The Tron, 9 Hunter Square

·         Committee:  Paul W Smith, Martin Riddell, Liz Rattray, Dave Harley, Kerie Wright, Fiona Smith, Neil McDonald, Richard Palmer, Claire Craig, Brian Davies, Neil Guthrie

1. Welcome – Paul W Smith

2. Approval of minutes of the previous AGM, matters arising

3. Review of the year – Paul W Smith

4. Treasurer’s review – Martin Riddell

• Approval of 2015 accounts
• Proposal for the funds
• Suggestions for our next campaign T-shirts

5. ATAC review – Dave Harley

6. Travel review – Neil McDonald

7. Social review & 2016 events – Kerie Wright, Fiona Smith

8. Website & Social Media – Dave Harley

9. Election of office bearers – Non-committee members

• Chairman; Treasurer; Secretary; ATAC rep; Social organisers (2); Bus Convenor; Ordinary members (4)

10. Constitution review – Chairman

11. Bank account signatory review

12. AOB

• Arrange venues for next 3 meetings – 17^th February, 16^th March, 20^th April (subject to meeting dates not changing)