Agenda AGM 2010

THE CELTIC TRUST
Annual General Meeting
Saturday 16 January 2010
Ward Room St Mary’s Abercromby Street
Agenda
1. Chairperson’s opening remarks.
2. Minutes of last AGM
3. Secretary’s Report.
4. Treasurer’s Report
5. Report on Trust Activities not covered by above reports
6. Resolutions
a. Resolution re audit
b. Resolution re representation on Board of Celtic Plc.
c. Any other proposed/tabled resolution.
7. Elections to the Board of Trustees
8. Future Strategy
9. Trust activities for the year ahead.
10. AOCB
11. Dates and venue for meetings during 2010 and for AGM 2011.