The Netball Scotland Annual report has been published ahead of their online AGM next month
You can read the report online here
The Netball Scotland AGM will this year be held online as a result of the Scottish Governments advice and guidelines on physical distancing and public gatherings.
The date and time have been set as Tuesday 8th September 2020 7-8pm, and we will use Zoom as the platform to deliver.
Please find the 2020 Agenda here!
Members will be given the opportunity to sign up for attendance and enable proxy voting at the AGM from Tuesday 11th August 1pm until Sunday 6th September 7pm, giving 28 days clear notice and 48 hours before the AGM as per our Articles of Association.
Members will be given the opportunity to ask questions you wish to be considered for discussion by the Board at the AGM in advance. Please note questions will be consolidated, and may not be answered individually.
The 2020 AGM will operate a proxy voting system where all eligible votes will be counted and submitted to the Chair in advance of the AGM.
Please see the link for member sign up to the AGM and the voting form here!
The votes detailed below include an update to the company Articles of Association. For your information the old articles, new articles and an information document highlighting the changes made can be found linked in this section. The changes have been agreed by our Board to enhance the governance of Netball Scotland and update in line with the home nations governing bodies.
This portal will be open from Tuesday 11th August 9am until Sunday 6th September 7pm, giving 28 days clear notice and 48 hours before the AGM as per our Articles of Association.
The following require a proxy vote to be made in advance. Please click on the links to read this supplementary information to enable votes to be actioned.
| VOTE NUMBER 1 – |
Acceptance of 2019 AGM minutes | ||
| VOTE NUMBER 2 – |
Acceptance of Motion of Update to Articles of Association | ||
| VOTE NUMBER 3 – |
Approval of the 2019-20 Company Accounts | ||
| VOTE NUMBER 4 – |
Acceptance of the Company Accountants | ||
| VOTE NUMBER 5 – |
Re-election of Board Director Catriona Semple | ||
| VOTE NUMBER 6 – |
Election of Peter Martin to the Board | ||
| VOTE NUMBER 7 – |
Election of Paul Adams to the Board |
If you have any question relating to the Netball Scotland AGM, please contact karen.dunn@netballscotland.com