1.Welcome – SCF chair Jonathan Hedges
2.Apologies
3.To approve the minute of the AGM of 16 July 2024 and matters arising
4.Chair’s report
5.To receive the company’s accounts and the directors’ and auditors’ reports for the year ended 30th November 2024
6.To appoint auditors proposed by the directors, or to re-appoint Ritsons Chartered Accountants as independent examiners of the company accounts
7.Directors Retirements and Re-appointments
a. Rob Black – for re-appointment
b. Michael McGettigan – for re-appointment
c. Jonathan Hedges – for re-appointment
8.Appointment of Chair
a. Jonathan Hedges – re-appointment for further year
9.AOCB
10.Open floor session to discuss any issues members way wish to raise
11.SCF staff will provide an overview of the current work of the organisation
12.Close at 8.30pm
Register in advance for this meeting:
https://us06web.zoom.us/meeting/register/XgdCPWnyRdaWv0nsJPpPUQ
After registering, you will receive a confirmation email containing information about joining the meeting.
