The Annual General Meeting of the Forum will be held on Monday 24th October, 2022 at 18.00 Online – via Zoom

All members are welcome and encouraged to attend.
Up to two representatives of each member organisation may vote.
There is no charge for attendance.

Please register to attend by adding the product below to your shopping cart and proceed to checkout.
Details of the Zoom call will be sent to those registered nearer the time.

Agenda

Chair: Steve Connelly

1. Apologies
2. *Minutes of previous meeting held on 23rd October 2021 & Matters arising
3. **Annual Report 1 Aug 2021 - 31 July 2022, Steve Connelly, Hon Chair
4. **Accounts for the year 1 Aug 2021 - 31 July 2022, Jan Bateman, Hon Treasurer
5. Subscriptions for the year 1 Oct 2023 - 30 Sept 2024, Jan Bateman
6. Appointment of External Examiner, Jan Bateman
7. Election of Officers and Trustees, Andrew Jones, Hon Secretary
8. Election of Advisory Committee, Andrew Jones
9. Any other business, Steve Connelly
10. Date of 2023 AGM, Steve Connelly

* This document is currently available on the SLHF website
** These documents will be available on the SLHF website from October 2022.
Go to https://www.slhf.org/annual-reports

Nominations for Trustees and Advisory Committee members are sought.
Nomination forms are available to download from the SLHF website.
Please email nomination forms (by Sept 20, 2022) to

Nominations may also be made from the “floor”.

NOMINATIONS FOR 2022 TRUSTEES COMMITTEE T= Trustee in 2021-22
1. Hon Chair – Steve Connelly (T)
2. Hon Treasurer - Jan Bateman (T)
3. Hon Secretary – Andrew Jones (T)
4. Don Martin (T)
5. James Kennedy (T)
6. Jamie Sutherland (T)
7. Nicola Small (T)
8. Nora Solesbury (T)
9. Linda Clark (T)
10. Colin Brown (T)
11. Vacancy
12. Vacancy

NOMINATIONS FOR 2022 ADVISORY COMMITTEE M = Member in 2021-22
1. Eleni Koumpouzi, Dunbartonshire Heritage and History Forum (M)
2. Niall Logan, Milngavie Heritage Centre (M)
3. Murray Cook, Stirling Council (M)
4. Eve Boyle, Historic Environment Scotland (M)
5. David Oswald, LOCSCOT (M)
6. Ian Shearer, Friends of Kinneil (M)
7. Ian Copland, Cupar Heritage Society (M)
8. Sandra Purves, Broughton History Society (M)
9. Iain Duffus, Edinburgh Libraries (M)
10. Patrick Hart, National Library of Scotland (M)
11. Vacancy
12. Vacancy

Booking

Please register to attend by adding the product below to your shopping cart and proceed to checkout.
Details of the Zoom call will be sent to those registered nearer the time.