RHASS Annual General Meeting
The 234th ANNUAL GENERAL MEETING of the Royal Highland & Agricultural Society, for the conduct of the undernoted business, will be held on WEDNESDAY 28th March 2018 at 16:00hrs within the ROYAL HIGHLAND CENTRE, INGLISTON, EDINBURGH. EH28 8NB Marie C Livingstone Society Secretary
Business
(a) Report of 233rd Annual General Meeting held on 29 March 2017*.
(b) Report and Audited Accounts for the year ended 30th November 2017.
(c) Proposed amendments to the Bye-Laws (to permit remote attendance at meetings and decisions of directors outwith a meeting) *.
(d) Appointment of Office Bearers and Extraordinary Directors 2018-2019.
(e) Report on the Appointment of Ordinary Directors.
(f) Appointment of Auditor.
(g) Date of first meeting of Directors in 2018-2019 session.
(h) Date of first meeting of Directors in 2019-2020 session.
(i) Any other competent business.
* copies of these documents are available to members on request