AGM Minutes 2019

Minutes of a meeting of the Directors of the Scottish Orienteering 6-Day Event Company Limited (“the Company”) on 29 November 2019 to approve the Annual Accounts for the year ended 28 February 2019.

Present: Dave Kershaw (Chairman)

Robin Strain

Colin Eades

Rachel Wilson

Kevin Reynard

1. Introduction

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

2. 2018-2019 Statutory Accounts

2.1 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 2018 to 28 February 2019.

2.2 The Directors’ Report and Financial Statements (“The Financial Statements”) for the year ended 28th February 2019 were presented to the meeting.

3. Resolutions

3.1 After due consideration the Board concluded that the 2018-19 Statutory Accounts fairly reflected the performance of the Company for the year and IT WAS RESOLVED THAT:

(i) Directors’ Report and Financial Statements for the period 1 March 2018 to 28 February 2019 be hereby approved

(ii) Any director be authorised to sign the Statutory Accounts on behalf of the board of directors of the Company.

4. Close

There being no further business, the meeting then closed.

 

David Kershaw - Chairman

28th Jan 2020