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CALEDONIAN CLASSIC AND HISTORIC MOTOR SPORT
CLUB LTD
A Motorsport UK Registered Club
Notice of Annual General Meeting
Notice
is hereby given that the Annual General Meeting of the Caledonian
Classic and Historic Motor Sport Club Ltd will be held on Thursday 25th
May 2023 at the Royal George Hotel, Tay Street, Perth PH1 5LD at
7.30pm. All current club members are
invited to attend.
Agenda
1. Apologies
2. Minutes of the previous AGM
3. 2022 Report (J. Paterson, Chairperson)
4. Financial report and adoption of accounts (Y/E March 2023). (R. Forbes, Treasurer)
5. Membership report (J. Paterson, Membership secretary)
6. Directors; End of term Standing down and new elections. (Proposal Request)
7. To elect the principal Office Bearers, i.e. Chairperson, Company Secretary and Company Treasurer.
8. Looking to the Future
Roger Fry
Company Secretary
*
Nominations for election to the Board of Directors may be sent to Jim
Paterson seven days prior to, or presented at, the above meeting.
If you are intending to attend the meeting, it would be helpful if you could email Jim Paterson, by Monday 22 May, on jim.paterson@btinternet.com
Club President: Jim Paterson
Registered Office: Liddle & Anderson, solicitors, 2 Market Street, Bo’ness, EH51 9AD
Company Registration No. SC 185275
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