Scottish School Board Association

SSBA

Agenda EGM 2000

Dear Members,
Please find below, the Agenda for the EGM of the Scottish School Board Association which will take place at 7pm in the Quality Hotel Central, Glasgow, on Wednesday 4th October 2000.

A G E N D A

1. 7.00 Apologies
2. 7.05 Minute of meeting held on 20th May 2000

(Proposal – agree minutes of AGM meeting as above)
3. 7.15 Matters arising not covered on Agenda
4. 7.20 President’s Report - Alan Smith, President, SSBA
5. 7.25 Inquiry Report – Alan Smith, President, SSBA
6. 7.40 Financial Report
  • Jeff Taylor, Treasurer, SSBA and Chair
  • Gerald McGill, Farries Kirk and McVean (SSBA Accountants)

(Proposal – agree accounts to 20 May 2000 as presented)
7. 7.55 Contracts and Personnel Report – Jim Manson, Adviser to SSBA

- (Apology from Joe Manattini – Chair of Group)
8. 8.00 Constitutional Review Group Report – Chuck Warren, Chair

(Proposal – agree Memorandum and Articles of Association as presented)
9. 8.15 Public Relations Group Report – Alan Smith, Chair
10. 8.20 Educational Development Group Report – Ian Findlay, Chair
11. 8.25 Application for Charitable Status

(Proposal – agree to seek Charitable Status)
12. 8.35 AOCB
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Conference & AGM