The Scottish Council for Voluntary Organisations is the membership organisation for Scotland's charities, voluntary organisations and social enterprises. Charity registered in Scotland SC003558. Registered office Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh EH3 6BB.
SCVO AGM agenda 2014
AGM Agenda
1. Welcome and opening remarks from SCVO Convener 2. Minutes (2013)To approve as a correct record the Minutes of the Seventieth Annual General Meeting held in the John McIntyre Centre, Edinburgh on Thursday 21st November 2013.
3. Ordinary business3.1 To receive from Shulah Allan, Convener of SCVO, a report on the activities of SCVO.
3.2 To receive from the Treasurer of SCVO, Paul Bannon, a report of the audited Financial Statements of SCVO for year to 31st March 2014.
3.3 To re-appoint BDO LLP as Auditors to SCVO for the ensuing year and to authorise the Board of Trustees to determine their remuneration.
3.4 To announce the outcome of the election process for Member nominated Trustees to the Board of Trustees.
4. SCVO motions4.1 To consider a motion from the Board of Trustees to appoint a Vice Convener of SCVO until November 2017.
4.2 To consider a motion from the Board of Trustees that the membership income bracket for the ‘Grassroots’ membership category is extended from £0-£25K to £0-£50K.
5. Closing remarks from SCVO Convener. Dated: 3rd November 2014 By order of the Board of Trustees SCVO Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB
