Members' Day and Annual General Meeting

Wallace High School, Airthrey Road, Stirling, FK9 5HW

Saturday 19th November 2022

Our Members’ Day will take place from 10.30 am – 3.00 pm.

You can find the full programme of the day below.

Members’ Day: Our special guests at this year’s Members’ Day are Trevor Thomson, Mary Berrill and the Jennifer Ewan Band. Trevor, Head of Production, BlueStar Streaming, will talk about his new film ‘No more secrets’.

Mary, Dyslexia Scotland Consultant, will talk about the Sean Connery Foundation Dyslexia Initiative with the City of Edinburgh Council. Ambassador Jennifer Ewan, who also features in the ‘No more secrets’ film, will share her experiences and play her music.

Annual General Meeting: this will take place at 12.00 – 12.45 pm. You can find the AGM agenda and the AGM notification below along with all the other AGM papers, including the Accounts, Annual Report, summary reports and voting mandates.

If you would like to attend, please email us at [email protected] by 9.00 am on 14th November. Please indicate if you have any dietary/access needs.

Please note – unfortunately we are unable to provide tea/coffee during the day because of venue restrictions.

Not a member? Join here today.

To view, download or print any papers for the AGM, click the relevant items(s) below:

1. AGM Notification2022

Download

2. Annual General Meeting Agenda 2022

Download

3. Members Day Agenda 2022

Download

4. Annual General Meeting Minutes 2021

Download

5. Dyslexia Scotland 2022 Signed Accounts

Download

6. Summary Financial Report 2022

Download

7. Visual Summary Annual Report 2022

Download

8. AGM 2022 Proxy Mandate

Download

9. Guide To Proxy Voting 2022

Download

10. Note On Voting By Post 2022

Download