AGM, Dumfries and New Abbey weekend
AGM, Dumfries and New Abbey weekend
Join us in Dumfries and New Abbey for our 68th AGM
and a tour of the lovely Shambellie House
The 68th AGM of The Architectural Heritage Society of Scotland will be held on Saturday 26 October at 2.00pm, in person at Shambellie House.
The business of the AGM will be followed by a tour of Shambellie House.
A number of other events have been planned over this weekend, starting with a walking tour of Dumfries town centre on Saturday morning and finishing with visits to three interesting properties in the vicinity of Biggar on Sunday. For the latest details on the programme, please click here. If you plan to come without a car, please email the National Office for help with car-sharing arrangements.
AGENDA
1. Apologies
2. Minutes of the 67th Annual General Meeting
vote: “that the Minutes of the 67th AGM are approved”
3. President’s remarks
4. Chairman’s report
5. Treasurer’s report on year ended 31 March 2024
6. Elections
vote: “that the nominations to Council are approved”
7. Ordinary resolution:
vote: “that Messrs Henderson Loggie be re-appointed as Independent Examiners for the year to 31 March 2025”
8. Any other competent business
Further details
5. Our Annual Report and Financial Statements were independently examined, approved by the Trustees, and signed on 30 September 2024. Full copies can be downloaded, free of charge, from the Companies House website or obtained from the Treasurer at the National Office.
6. Elections:
Details of any nominations received by the deadline of 20 October will be posted here.
Registration
Please register your attendance at the AGM by emailing nationaloffice@ahss.org.uk
Questions
If you would like to ask a question at the AGM, please submit it in advance to nationaloffice@ahss.org.uk by Monday 24 October.
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