Annual General Meeting 27th August 2024 

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27th August 2024, 7.45pm for 8pm Start. Scout Hut, Sandy Lane 

Minutes from this Meeting

Treasurer’s Report can be found here…

AGENDA 

  1. Introduction and welcome  
  1. Apologies for absence 
  1. Governance topics 
  • Approve the minutes of the Annual General Meeting held on 27th Sept 2023
  • Adopt the model constitution from Policy, Organisation and Rules (POR) 
  • Note the Group’s financial year 
  • Approve appointed and community members of the Group Scout Council 
  • Agree the number of members that may be appointed to the Trustee Board 
  • Agree the quorum for future meetings of the Group Scout Council (excluding this AGM) 
  1. Review of the previous year 
  • The Group Lead Volunteer’s review of Scouts in the 1st Sunningdale Scouts Group 
  • Receive and consider the Annual Report of the Group Trustee Board, including the annual Statement of the Accounts 
  1. Making appointments 
  • Appoint members of the Group Trustee Board, following recommendations from the open selection process initiated by the Group Trustee Board  for Secretary and other Trustee Roles 
  • Appoint the Scrutineer / Independent Examiner / Auditor  
  1. Closing remarks

Downloads

Annual General Meeting 27th August 2024 

27th August 2024, 7.45pm for 8pm Start. Scout Hut, Sandy Lane Minutes from this Meeting Minutes – AGM 27th August …

AGM 2023 Information

Information for 1st Sunningdale Scouts AGM, Wednesday 27th September 2023 at 20.00 – 21.00 held in our Scout Hut Proposed …