The 69th AGM of The Architectural Heritage Society of Scotland will be held on Saturday 8 November at 11.00am, in person at St Colm’s, 23 Inverleith Terrace, Edinburgh.

The business of the AGM will be followed by a talk and tour by the owners, Marcus and Arabella Dean.

Agenda

1. Apologies
2. Minutes of the 68th Annual General Meeting
vote: “that the Minutes of the 68th AGM are approved”
3. President’s remarks
4. Chairman’s report
5. Treasurer’s report on year ended 31 March 2025
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 [date]. Full copies can be downloaded, free of charge, from the Companies House website or obtained from the Treasurer at the National Office.

6. Elections:

Peter Drummond has served a first term of three years and is standing for re-election.

Jocelyn Cunliffe, our current Acting Chair, is standing for election to the Council after a break of one year.

Registration
Please register your attendance at the AGM on Eventbrite

Questions
If you would like to ask a question at the AGM, please submit it in advance to nationaloffice@ahss.org.uk by Tuesday 4 November.