Aegis 2013 AGM Agenda



1600 hrs, Thursday 24 April 2014



Edinburgh Park Management Suite.



Aegis Reps and Members



1. Welcome and Apologies

2. Introduction of new Central Council members

3. Minutes of previous AGM

4. General Secretary’s Report

5. Treasurer’s Report:
a) adoption of audited accounts to 30 June 2013;
b) Appointment of Auditors for 2013-2014

6. Resolutions

7. Open Forum


Location: Edinburgh Park Management suite

Address: 4 Lochside Place Edinburgh Park Edinburgh EH12 9DF

Direction: Beside the Energie Fitness & Spa gym, behind the Ritz, over the road from Aegon House.


“A member could come up and talk to me to let me know what's going on in their team, and if something's not going well I'll see what can be done to help.”

Pauline TillotsonTax Manager, Group Tax