AGM Minutes 2018

Minutes of a meeting of the Directors of the Scottish Orienteering 6-Day Event Company Limited (“the Company”) to approve the Annual Accounts 2017/2018, held at The Parklands Hotel, 2 St Leonard’s Bank, Perth on 19th September 2018 at 6 pm

Present:

Dave Kershaw (Chairman)

Robin Strain

Colin Eades

Rachel Wilson

  1. Introduction

There being a quorum present the Chairman declared the meeting open.

  1. 2017-18 Statutory Accounts
  • It was reported that the Board was to consider and, if thought fit, authorise the signing of the Company’s annual Statutory Accounts for the period 1 March 2017 to 28 February 2018.
  • The Directors’ Report and Financial Statements (“The Financial Statements”) for the year ended 28th February 2018 were presented to the meeting.
  1. Resolutions
  • After due consideration the Board concluded that the 2016-17 Statutory Accounts fairly reflected the performance of the Company for the year and IT WAS RESOLVED THAT:
  • Directors’ Report and Financial Statements for the period 1 March 2017 to 28 February 2018 be hereby approved
  • Any director be authorised to sign the Statutory Accounts on behalf of the board of directors of the Company.
  1. Close

 

There being no further business, the meeting then closed.

 

_____________________

David Kershaw - Chairman

07th Nov 2018