2017 Boxing Scotland Annual General Meeting Details

2017 Boxing Scotland Annual General Meeting Details

The 2017 Boxing Scotland Ltd (BSL) Annual General Meeting is being held in the Art Gallery Room, Dundee Apex Hotel, 1 West Victoria Dock Road, Dundee DD1 3JP on Sunday 27 August 2017 at 13:00hrs.

Member clubs wishing to have competent motions included on this year’s AGM agenda should forward them to the Interim CEO at the following address, marked private and confidential:

Boxing Scotland Ltd, 5 Nasmyth Court, Houston Industrial Estate, Livingston, EH54 5EG by Monday 31 July 2017.

In line with our Articles of Association, Members are reminded that annual subscriptions (affiliations) are due prior to the Annual General Meeting each year:

• Payment of 2017/2018 affiliation fee of £200 and annual insurance premium of £156.02

• Completed 2017/2018 Boxing Scotland affiliation agreement pro-forma.

We would also like to remind members that all 2017/2018 affiliations must be completed via our online membership system –

http://www.boxingscotland.sportmgt.com/

The business of the 2017 Annual General Meeting shall be conducted in the following order:
1 – Attendance and Apologies;
2 – Minutes of the previous Annual General Meeting;
3 – Annual Report and Presentation;
4 – Financial Report;
5 – Motions on the agenda;
6 – Election of Honorary President and Chairman
7 – AOCB.

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