Main pool 1920s

Community Benefit Society

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 14 September 2021. The meeting will be held at the Deep End, 21 Nithsdale Street, Glasgow G41 2PZ.
https://goo.gl/maps/9Xrw3FnRahjyzdxK7

As a member of Govanhill Baths Community Benefit Society Limited you are entitled to attend all general meetings. If you cannot attend you can appoint a Voting Representative to speak and/or vote on your behalf. The person you choose does not need to be a Member of the Community Benefit Society. In order to appoint a Representative, you should provide a valid appointment in writing (you can email this) to me at least two clear days prior to the AGM. I must receive this appointment by Saturday 11 September. If the requirements in this rule are not met, your appointment shall not be valid and the Representative shall not be entitled to attend or vote at the meeting.

The Rules of Govanhill Baths Community Benefit Society Limited can be viewed and downloaded from:
https://govanhillbaths.com/wp-content/uploads/2018/11/govan_cbs_rules.pdf

The draft minutes from the 2020 AGM can be viewed and downloaded from:
https://www.govanhillbaths.com/wp-content/uploads/2021/08/CBS-AGM-Minutes-2020-DRAFT.pdf

Report of the trustees and unaudited financial statements for the year ended 31 March 2020 can be viewed and downloaded from:
https://www.govanhillbaths.com/wp-content/uploads/2021/03/CBS-Report-of-Trustees-2019-to-2020.pdf

The Agenda for the 2021 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: Jean Adair and Julian Dawydiak
(c) The application of profits;
(d) To receive a report on the activities of the Charity.

To ensure everyone’s safety, seating at the venue will be strictly limited and it is essential that you confirm your attendance in advance. Everyone attending will be required to wear a face mask at all times, observe social distancing and use the hand sanitizer provided at the venue. If you have any symptoms of COVID-19 or feel unwell you must not attend.

To confirm your attendance, please email: julian@govanhillbaths.com