AGM 2024
NOTICE is HEREBY GIVEN of the Annual General Meeting of Dyslexia Scotland that will take place at:
Stirling Enterprise Park
John Players Road
Stirling
FK7 7RP
on Saturday 23 November 2024 at 12pm for the following purposes, namely:
AGM agenda
1. Minutes of 2023 Annual General Meeting
- To approve the minutes of the Annual General Meeting held on 18 November 2023.
2. Annual Report
- To receive the Annual Report of the Company for the year ended 31 March 2024.
3. Accounts of the Branches and Company
- To receive the annual accounts of the Branches and of the Company for the year ended 31 March 2024.
4. Re-appointment of Directors
- To approve the re-appointment of Mary Evans as Director
- To approve the re-appointment of Mike Gibson as Director
- To approve the re-appointment of Andy Laverty as Director
- To approve the re-appointment of Peter Lederer as Director
- To approve the re-appointment of Karen McGill as Director
- To approve the re-appointment of David Shaw as Director
5. Appointment of Director
- To approve the appointment of David McIntosh as Director
6. Re-appointment of Auditors
- To appoint Thomson Cooper as auditors to the Company.
7. Auditors’ Remuneration
- To authorise the directors to fix the remuneration of the auditors.
8. Any Other Business
- To consider any other business competent to be dealt with at the AGM notified by Members.
Your vote is important – voting at the Annual General Meeting will be by way of a poll, rather than a show of hands. This means that we will take into account all the votes cast and not just those of members present. If you are unable to attend the Meeting, please vote by post or online – instructions on how to do this are on our website with the other papers for the meeting. Please note that we must receive your vote no later than midday on 21 November 2024.