AGM 2019 Jun 18 2019 16:30 - 18:30

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Notice of the Annual General Meeting of
Aberdeen & Grampian Chamber of Commerce
Tuesday, June 18, 2019
 
Notice is hereby given that the 164th Annual General Meeting of Aberdeen & Grampian Chamber of Commerce (AGCC) will be held in the Shire Room, AGCC, The Hub, Aberdeen Energy Park, Exploration Drive, Bridge of Don, Aberdeen, AB23 8GX at 16.45 hours on Tuesday, June 19, 2019.  Registration is from 16:30 hours for a 16.45 start.
 
Please note that the AGM is for Chamber Members only.

 
Agenda

1.  Welcome and introduction by John Brebner, President of AGCC

2.  Approval of Minutes of the 163rd AGM of AGCC, held on Thursday, June 19, 2018

3.  Directors Report and Financial Statements for 2018 - John Brebner
       a. Approve the Annual Report and Accounts

4.  New President and Members of Board & Policy Council - Sue Stephenson
     (Board members Padraig McCloskey & Chris Bain re-standing for selection)

       a. Result of the selection of non-executive directors to the Board
       b. Approve the nominated candidates for Policy Council
       c. Appointment of new President

5.  Looking ahead - Russell Borthwick (5.15pm)
       a. Look back on achievements of 2018 and 2019 priorities

6.  Project Presentations
     a. Kingsford Stadium by Rob Wicks, AFC Commercial Director (5.30pm)
     b. Aberdeen South Harbour Development by Chris Bain, AHB External Relations Director   (5.45pm)   
     c. TECA by Kim Stephen, Head of Sales – Conferences, Meetings & Banqueting (6pm)

          Q&A Session

7.  Confirm the date of next year’s AGM as Tuesday, June 22, 2020

8.  6.30pm: Close and BBQ in Grub cafe

 
The AGM is sponsored by

                                      
                                 

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Status
ACTIVE
Location

Aberdeen & Grampian Chamber of Commerce
The Hub, Exploration Drive
Aberdeen Energy Park
Bridge of Don
Aberdeen
AB23 8GX
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AGM 2019 Jun 18 2019 • 16:30 - 18:30

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