Trust AGM 2011 Agenda

Published on Wednesday 6th April, 2011 by Celtic Trust

Annual General Meeting Saturday 5 March 2011

THE CELTIC TRUST Annual General Meeting Saturday 5 March 2011 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 2011 and for AGM 2012.


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