2022 Annual General Meeting – Agenda

Saturday 29 October 2022, 1.00pm – 3.00pm

Our Dynamic Earth

Holyrood Road, Edinburgh EH8 8AS

Our accounts, and previous year’s accounts and AGM info can be found here: Members

Notice is hereby given that the Annual General Meeting of Dads Rock (registered number SC043877) will be held at Our Dynamic Earth, Holyrood Road, Edinburgh EH8 8AS on Saturday 29 October 2022 at 1.00pm to transact the following business:

1. Minute of the 2021 AGM

Approval of the Minute from the Dads Rock Annual General meeting held on Wednesday 4 November 2021 at 8pm (via Zoom video conference).

2. Resolution 1: Charity Trustee Election

Under Clause 57 of our Constitution, five trustees are required to stand for election or re-election:

a. Gavin Wilson

b. Mark Bishop

c. Gregor Urquhart

d. Anna Fowlie

e. Helen Douglas

3. Annual Accounts

To receive an overview of the annual accounts to the year ended 31 March 2022.

4. Chair Overview

To receive an overview of activities from the year.

5. Dads Rock Impact Video

To view the 2021/22 Dads Rock Impact Video.

6. To deal with any other competent business

By order of the Board

David Gray

Chair of the Board of Trustees

Dads Rock, 525 Ferry Road, Edinburgh, EH5 2FF

Date of this notice: 05.10.2022