The Annual General Meeting of New Galloway Community Enterprises Ltd (NGCE) will take place at 7.30 pm on Thursday 5th March 2020 in the Upper Hall of New Galloway Town Hall.
Members and non-Members are welcome to attend and hear about our progress, ask questions and discuss our future plans (although non-Members are unable to vote).
Agenda
Minutes of the 2019 AGM
Draft Accounts for the year 2018-19
Election of Board Members
There are 5 vacancies to be filled on the NGCE Board and there have been 5 nominations. Candidates have supplied brief statements to accompany their nominations.
Appointing Proxies
Members who are unable to attend may appoint another Member as a Proxy to attend, speak and vote on their behalf. You can download a Proxy form here: NGCE AGM Proxy Form
Amendments to the NGCE Rules (Constitution)
In the interest of good Governance, the NGCE Board has a policy of reviewing the Society’s rules, policies and protocols on a rolling two-year programme. Following a review of the Rules in November 2019 the Board is recommending two amendments to the Rules for consideration at the 2020 AGM. A two-thirds majority of Members attending is required to approve any changes. NGCE Proposed Amendments
New Galloway Community Enterprises 