Notice is hereby given that the Society’s Annual General Meeting
will be held at the
University of Abertay, Bell Street, Dundee on
Wednesday, 17th August, 2016 at 7:15 pm.
The following vacancies require to be filled:
Two Council Members
Nomination forms for the above vacancies may be obtained from
The Honorary Chairman at the Research Centre
and should be returned to the Honorary Chairman by no later than
Wednesday, July 1st 2016.
All completed forms require to be signed by the nominee,
proposer and seconder. All Nominees, proposers and seconders
must be current members of TVFHS.
AGENDA
1) Apologies for absence
2) Minute of 2015 AGM
3) Chairman’s Report (to include 200 club report)
4) Treasurer’s Report
5) Honorary President
6) Two Honorary Vice Presidents
7) Confirmation of existing Council Members and Honoraria currently occupying the following positions:
Chairperson
Deputy Chairperson
Hon. Secretary
Hon. Treasurer
Hon. Editor
Five Council Members
(A. Gellatly, G.Watson, E. Waine, E. Radford, C Bailley.)
8) Election of
Two Council Members
9) Confirmation of Independent Examiner - Peter McBride
10) 200 Club draw
11) AOCB - e journal – Mary Daun
12) Close Meeting
13) Announce Speaker – Joseph Morrow – Lord Lyon
29 June 2016
