Notice of Annual General Meeting
The Annual General Meeting (AGM) of Govanhill Baths Community Benefit Society Limited shall be held at 6:00pm on Tuesday September 12, 2023.
The meeting will be held at the Deep End, 21 Nithsdale Street, Glasgow G41 2PZ. You can view the venue’s location here: https://goo.gl/maps/zGao1cvYWQ8d5bww8
You may attend in person or remotely via video. Details of how to take part by video will be available nearer the date of the meeting.
Members of Govanhill Baths Community Benefit Society Limited are entitled to attend all general meetings. If a member cannot attend they can appoint a Voting Representative to speak and/or vote on their behalf. The person they choose does not need to be a Member of the Community Benefit Society. In order to appoint a Representative, they should provide a valid appointment in writing to firstname.lastname@example.org at least two clear days prior to the AGM. It must received by Saturday 09 September. If the requirements in this rule are not met, their appointment shall not be valid and the Representative shall not be entitled to attend or vote at the meeting.
A Member may appoint any member of the Board to act as their representative, including the Chair. Board members can be viewed here: https://www.govanhillbaths.com/cbs/who-we-are-board/
The Rules of Govanhill Baths Community Benefit Society Limited can be viewed at: https://govanhillbaths.com/wp-content/uploads/2018/11/govan_cbs_rules.pdf
Click to view the draft minutes from the 2022 AGM
Click to view Report of the Trustees and Unaudited Financial Statements for the year ended 31 March 2023
The Agenda for the 2023 AGM is as follows:
(a) The receipt of the accounts and balance sheet and of the reports of the Board;
(b) The election to the Board of: Frances Diver and Jean Adair;
(c) The application of profits;
(d) To receive a report on the activities of the Charity.