OCEAN YOUTH TRUST SCOTLAND
Incorporated 8th November 1999
Notice is hereby given to the Members of the Trust, that the 16th Annual General Meeting will be held in the Lindsay Wood Room at the Beacon Arts Centre, Custom House Quay, Greenock, PA15 1HJ, at 1130am on the 5th November, 2016.
By order of the Board of the Directors Dominic McKay Chairman
The current Company Officers are:-
Dominic McKay Chairman Nick Fleming Director
Sandy McNeill Director David Anderson Director
Barry Fisher Director Brian Robertson Director
David McGonigle Director Nick Pilbeam Director
Stephen Young Director Richard Philips Director
Heather Prince Director Gillian O’Neil Director
Dominic McKay, Brian Robertson, and Nick Pilbeam were appointed to the Board in 2014, and Barry Fisher was appointed to the Board in 2015. Nick Fleming and Sandy McNeill are ex Officio Directors, and are serving on the Board by reason of their office. David Anderson, David McGonigle, and Stephen Young were co-opted in December 2015, and stand for ratification. Richard Philips, Heather Prince, and Gillian O’Neil were co-opted in September 2016 and stand for ratification.
The position of Chairperson and Vice-Chairperson will be chosen/ratified by the incoming Board members.
The Board of Directors are pleased to invite applications/nominations from the membership for the position of director from those who have appropriate skills to offer.
NOTE: Any nominations for positions on the Board of Directors, must be lodged with the Chairman not less than 7 days before the date of the Meeting, for which purpose a nomination form is included with this notice.
All members and supporters are welcome to attend the Annual General Meeting. In the event of a vote having to be taken only current registered Members will be entitled to vote either in person, or by proxy using the proxy form. This form must be completed and returned to the OYT Scotland office 7 days before the meeting, or presented to the secretary or his deputy at the meeting.
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