NSA Scottish Region Annual Members Meeting 2020

Date: 17th January 2020

Time: 3pm

Location: Lomond Suite, Stirling Agricultural Centre, Stirling, FK9 4RN

Notice is hereby given that the Annual Regional Members’ meeting for NSA Scottish Region will be held on Friday 17th January, 3pm in the Lomond Suite, Stirling Agricultural Centre, Stirling, FK9 4RN to transact the following business:

1. Election / re-approval of the Chairman, Vice Chairman and Treasurer

2. Nomination / re-approval of the regional Trustee Director

3. Election of new committee members

4. Chairman's report and Treasurer's report 

Members residing in NSA Scottish Region are eligible to appoint a proxy on their behalf if they cannot attend the meeting, but this must be done in advance with NSA Head Office. 

Proxy notices are available to download below.

 

AGM AGENDA
1.    Welcome.
2.    Apologies. 
3.    To approve the minutes of the last ARMM (AGM) held on the 13th February 2019.
4.    To consider any matters arising from the minutes.
5.    Chairman's report by Jennifer Craig.
6.    Treasurers report by Mary Dunlop.
7.    Election or re-approval of Office Bearers and Representatives.
       Chairman
       Vice Chairman 
       Treasurer
       NSA National Policy & Technical committee representative
       NSA National Finance & General Purpose committee representative 

8.   Nomination or re-approval of the region’s Trustees/Directors.
9.   Election of NSA Scotland new committee members and endorsement of current committee members. 
10. AOCB. 

 

Burns Supper will be held within the Westlands Hotel, Doune Road, Dunblane, Perthshire, FK15 9HT

7.00 pm for 7.30 pm  - 4 course traditional Burns Supper with tea and coffee.

Order of Ceremonies

Piping in the guests  - TBC

Master of ceremonies welcome - Alec Telfer

The Selkirk Grace - Alec Telfer

Piping in the haggis - TBC

Address to the haggis - Peter Myles

Toast to the haggis                                         

The meal

The first entertainment - Bryony Macgregor

The immortal memory - Ken Fletcher

Tam O’ Shanter - Doug Telfer

Toast to the Lassies - Archie Gilbert

The final entertainment - Bryony Macgregor

Reply to the Toast to the Lassies - Jennifer Craig

Vote of thanks - John Fyall

Auld Lang Syne

Tickets can be purchased for the Burns Supper at £30 + VAT up until Wednesday 15th January 2020.
Accommodation at the Westlands Hotel is limited, however the Doubletree by Hilton Dunblane Hydro is only 1/2 a mile away with other hotels in Bridge of Allan and Stirling close by. 

Further details, copies of proxy notices and Burns Supper tickets are available from:
Euan Emslie
NSA Scotland Secretariat
M: 07718 908523
E: [email protected] 

Downloads