Main pool 1920s

Community Benefit Society

Notice of Annual General Meeting

The Annual General Meeting of Govanhill Baths Community Benefit Society Limited shall be held at 2:00pm on Monday, 13 May 2019, at The Deep End, 21 Nithsdale Street, Glasgow G41 2PZ. Members of Govanhill Baths Community Benefit Society Limited are entitled to attend all general meetings. A Voting Representative may be appointed by a Member to represent them at a general meeting and may speak and vote on behalf of the Member. A Voting Representative need not be a Member. In order to appoint a Voting Representative, the Member should provide a valid appointment, in Writing, to the Board at least two clear days prior to the general meeting for which they are appointed. If the requirements in this rule are not met, the appointment shall not be valid and the Voting Representative shall not be entitled to attend or vote at the general meeting.

This being the first general meeting of Govanhill Baths Community Benefit Society Limited there are no minutes to consider. The meeting is expected to last about one hour. The Agenda is as follows:

Agenda

  1. The receipt of the accounts and balance sheet and of the reports of the Board;
  2. The election of the Board: Jean Adair (Treasurer); Julian Dawydiak (Secretary); Frances Diver (Chair); and, Fatima Uygun;
  3. The application of profits;
  4. To receive a report on the activities of the Charity.

Members should confirm attendance the Secretary: julian@govanhillbaths.com