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


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