Agenda AGM 2010

Published on Tuesday 1st December, 2009 by Celtic Trust

THE CELTIC TRUST Annual General Meeting Saturday 16 January 2010 Ward Room St Mary’s Abercromby Street



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.


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