AGM 2018 Jun 19 2018 16:30 - 18:30

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Notice of Annual General Meeting
Tuesday June 19, 2018


For Chamber Members Only.

You and your colleagues are formally invited to the 163rd Annual General Meeting of the Aberdeen & Grampian Chamber of Commerce (AGCC).
 
The meeting will be held at the Aberdeen & Grampian Chamber of Commerce Office, The Hub, Exploration Drive, Aberderdeen Energy Park, Bridge of Don. AB23 8GX.

Please arrive at 16:30 hours for registration, formal proceedings will commence at 4.45pm. There will be a networking BBQ for all attendees after the main part of the programme in GRUB cafe.  


Agenda
1. Welcome and introduction by John Brebner, President of AGCC
2. Approval of Minutes of the 162nd AGM of AGCC, held on Thursday, June 20, 2017
3. Directors Report and Financial Statements for 2017 - John Brebner
    a. Short video and presentation on 2017 highlights
    b. Approve the Annual Report and Accounts
4. New members of Board & Policy Council - Sue Stephenson
    a. Result of the election of non-executive directors to the Board
    b. Approve the nominated candidates for Policy Council
5. Proposed alteration of method of appointing directors to the Board - John Brebner
6. Looking ahead - Russell Borthwick
    a. Short video and presentation on 2018 priorities
    b. Presentation on progress of Invest Aberdeen
    c. Developing the Young Workforce update
7. Confirm the date of next year’s AGM as Tuesday, June 18, 2019
8. 6pm: Close and BBQ in Grub cafe

Read our 2017 Annual Report

 

Status
ACTIVE
Location

Aberdeen & Grampian Chamber of Commerce
The Hub, Exploration Drive
Aberdeen Energy Park
Bridge of Don
AB23 8GX
Price
Member Rate: Free
Places available

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AGM 2018 Jun 19 2018 • 16:30 - 18:30

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