The AGM was held on 29 April 2013 at The Hilton Edinburgh Grosvenor Hotel, Edinburgh, and South Lanarkshire Council Headquarters, Almada Street, Hamilton, and on 30th April 2013 at The Northern Hotel, Brechin.
Voting Results
A resolution to accept the report and approve the remuneration for Directors, Committee Members and Office bearers was considered by Members. The results of the Society wide vote were as follows:
For 184
Against 3
The resolution was duly carried.
Agenda of Business
1. Synopsis of Minutes of Ordinary General Meetings held on 1 October 2012
2. Appointment of Tellers
3. Elections for Regional Committees
Member nominees:
East – 4 Members to serve for 3 years;
North – 1 Member to serve for 3 years;
West – 4 Members to serve for 3 years
Board nominees:
North 2 Members to serve for 1 year, 1 Member to serve for 2 years and 2 Members to serve for 3 years
4. Directors’ Report/Annual Accounts
5. Synopses of Minutes of Board Meetings
6. Consideration of remuneration for Office Bearers and Directors:
Present remuneration (per annum):
Central Board President £10,565; Vice President £7,530; Directors £5,195;
Regional Committees Chair £3,080; Vice Chair £2,545; Treasurer £2,390; Minute Secretary £2,230; Committee Members £2,125; Tellers £5
7. Consideration of scale of Directors’ Delegations and Attendance payments:
Present Scale Day Payment £105; Part Day Payment £65; Attendance Payment £35
8. Scottish Co-operative Party Update
9. Membership & Community Development Report
10. General business
The next General Meetings (Ordinary General Meetings) will be held on Monday 30 September 2013 in Edinburgh and on Tuesday 1 October 2013 in Hamilton and Brechin.