Balerno Village Trust AGM, Wednesday 1st June 2016

Programme for BVT Open Evening and AGM

Date: Wednesday 1st June 2016
Time: 7.30pm
Venue: St Joseph’s Centre, Balerno Parish Church, Balerno

7.30 : Welcome
7.35: Presentation of BVT’s activities over the last year: introduced by our Chair Keith Taylor, with Board members and volunteers presenting different projects. Followed by questions and discussion
8.20 : AGM business
8.30: Drinks, refreshments, and a chance to learn more about BVT’s activities and participate in our consultation.

There will be presentations on:

Harlaw Hydro – plans for the first of the funds from Harlaw Hydro to be spent on community benefit
Ravelrig Walled Garden – an update on what’s happened this year and future options.
Pitchfever – up-date on progress for the new 2G Pitch at the High School
The Farmers Market – new directions and the 1st Balerno Scarecrow Trail

Agenda of AGM business

  1. Opening of the meeting.
  2. Approval of the agenda proposed by the Board of Directors for the meeting.
  3. Presentation of the Annual Accounts
  4. Appointment of auditors
  5. Chairman’s report
  6. Resolutions
  7. Election of Directors
  8. Other issues
  9. Adjournment