You are warmly invited to our Annual General Meeting.
As well as the formal business of the meeting, there will be opportunities to network over refreshments, meet members of the MSQ staff and board and take part in a members consultation.
We would ask that you register in advance so that we know about numbers for catering.
AGENDA
6.30pm
Registration and refreshments
7.00pm AGM
1. Welcome and apologies
2. Approval of Minutes of the 2024 Annual General Meeting
3. Chair’s Welcome
4. Executive Director’s Report
5. Accounts –
(a) Independent Examiner’s Report
(b) Approval of Accounts
(c) Decision on whether to instruct an independent examination of the annual accounts for 2025-26
(d) Appointment of independent examiner
6. Board of Directors Membership 2025/2026
7. Q&A
7.30pm
Members’ Consultation Activity
8.15pm
Report back from Members’ Consultation Activity
8.30pm
Close
Copies of our accounts will be available for inspection on the night of the meeting.
If you need any further information please email info@midsteeplequarter.org
Dumfries High Street Limited is a community benefit society, as defined by the Co-operative and Community Benefit Societies Act 2014, registered with the Financial Conduct Authority. Registration number: 7545.
