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.


“I became a rep to support colleagues who need assistance and someone to stand up for them.”

Dyane BlakeCustomer Value Management Team, Marketing