AGM 2019

Date: Saturday 27th April 2019

Time: 12 noon

Venue: Team Room 1, Laurie Liddell Clubhouse, Peffermill Playing Fields, Edinburgh EH16 5LL

Please register online in advance so that we have confirmed numbers for seating and for catering. Registration is open – don’t be last πŸ™‚

Please find the AGM pack below which contains

  • Agenda
  • Draft AGM 2018 minutes
  • Company Accounts 2016/17
  • Motion 1 – Membership fees for 2019-20
  • Motion 2 – Appointment of Auditors
  • Election of Directors
  • Proxy Voting Form 2019

Please note that we are “going green” and will not be providing paper copies at the AGM.

The AGM will be followed by some sandwiches / snacks to sustain those staying for the post-AGM social and information sessions. The bar at Peffermill will be open so you can buy soft drinks, tea / coffee or something stronger to keep you going.

The informal post-AGM sessions are scheduled to end no later than 2.30pm and will cover topics like:

  • Membership process
  • Fixtures
  • Website
  • Conduct – on and off the pitch
  • Expectations of the Board by members and of members by the Board

This is also a great opportunity to simply spend some time engaging with the Board & other members to share ideas.

We look forward to a good turnout from all clubs.

Kind Regards,

Lacrosse Scotland Interim Board

AGM Documents

Agenda

AGM-2018-Minutes

Company Accounts 2016/17

Motion 1 – Membership fees for 2019-20

Motion 2 – Appointment of Auditors

Election of Directors

Chair – Jane Harvey

Chair – Lorna Powell

Chair – Mason Robbins

Finance Director – Caroline Rae

Men’s Sport Director – David Price

Men’s Sport Director – Jamie Fleming

Development Director – Michael Barclay

Communication Secretariat – Iain Bell

Proxy Voting Form 2019