Moredun to host NSA AGM and Annual Update
16th July 2013
Notice is hearby given that the 120th Annual General Meeting of the National Sheep Association is to be held at The Moredun Research Institute, Pentlands Science Park, Bush Loan, Penicuik, Edinburgh, EH26 0PZ, at 10am on Thursday 22nd August 2013. By Order of the Trustees. The AGM will be followed by the annual update from NSA staff, a presentation by the Moredun Research Institution, lunch and a tour of Moredun's lab facilities and farm.
Please see below for a full agenda of the AGM and subsequent activities by clicking on the icon below. Also please find below the facility to download the Annual Accounts and Report from the Trustees for the year ending 31st December 2012. Please consider this report to be a draft version, until it is signed off at the AGM on Thursday 22nd August.
To give your apologies for the AGM or enquire about a proxy vote please contact NSA Head Office on 01684 892661 or email [email protected]
NSA AGM AND ANNUAL UPDATE
Thursday 22nd August 2013
Moredun Research Institute, Pentlands Science Park, Bush Loan, Penicuik, Edinburgh, EH26 0PZ
Tea and coffee from 9.30am, with the AGM at 10am
Close at approximately 3pm
1. To receive apologies for absence.
2. To confirm the Minutes of the 119th Annual General Meeting.
3. To receive:
a. The Trustees Report to year ended 31st December 2012.
b. The Statement of Accounts to year ended 31st December 2012.
c. The adoption of (a) and (b).
4. To elect:
a. Officers for the ensuing year; President and Honorary Treasurer.
Close of meeting
Phil Stocker, NSA Chief Executive, and NSA staff will present a summary of current NSA activity.
This will be followed by a presentation by Dr Colin McInnes, Moredun’s Head of Vaccines and Diagnostics, and then a buffet lunch.
After lunch, Dr Manus Graham will conduct a tour of the Moredun’s lab facilities and farm.