AGM

Important Information

This section includes:

• The agenda and papers for the 2023 AGM     
• Nominations for Office Bearer roles           
• Nominations for Executive Committee roles                           
• Resolutions submitted to the AGM   
• Important information about AGM voting rights                                                                                                                                                 

Agenda and Papers (2023)

 

The agenda for the 2023 AGM is below. To download available AGM papers, click on the relevant item in the agenda.

9:00 AM – Arrival, check-in and welcome.

9:30 AM – Festival for Survival Slideshow & Feedback

9:40 AM – Approval of Standing Orders & Minutes of 2022 AGM

9:45 AM – Appointment of Office Bearers (see below for nominations)

9:50 AM – Executive Committee Ratification & Thanks to Outgoing Executive Committee and Staff

10:00 AM – Approval of Accounts & Appointment of Auditor

10:10 AM – Annual Report & Framing Statement from the Executive

10:20 AM – Resolutions

10:50 AM – Comfort Break

11:00 AM – Open structured debate

12:00 PM – Lunch Break

12:45 PM – Guest Speakers: Marion Küpker & Timmon Wallis

2:00 PM – Concluding remarks

2:15 PM – CLOSE

Voting Rights

In accordance with Scottish CND’S Constitution:

You’re entitled to vote at the AGM if you have been a member of Scottish CND for at least 3 months prior to the date of the AGM.

Registered Local Groups and Specialist Sections are each entitled to two delegates, who must be individual members of Scottish CND. Delegates will each have a vote on behalf of their organisation, in addition to their individual vote.

You can only be a delegate for one organisation, even if you are a member of multiple groups.

The last day for submitting Executive Committee nominations and resolutions was October 21st at 5pm.

Three resolutions were received by this deadline, and can be accessed here.

Office Bearer Nominations

The following complete nominations were received before the deadline of October 21st 2023. 

Role	Candidate	Proposed by	Seconded by
Chair	Lynn Jamieson	Isobel Lindsay	David Kelly
Vice Chair	David Kelly	Isobel Lindsay	Ann Ballinger
Vice Chair	Isobel Lindsay	Lynn Jamieson	Shona McAlpine
Treasurer	Ann Ballinger	Lynn Jamieson	Isobel Lindsay
Secretary	Janet Fenton	Ken Benjamin	David Mackenzie
Assistant Secretary	Iona Soper	Lynn Jamieson	Clare Phillips

Executive Committee Nominations

Candidate	Proposed by	Seconded by	Read statement
Bill Ramsay	Isobel Lindsay	Shona McAlpine	Read Bill’s intro
Margaret Ferguson Burns	David Mackenzie	Isobel Lindsay	Read Margaret’s intro
Clare Phillips	Lynn Jamieson	Lesley Taylor	Read Clare’s intro
John Cairns	Janet Fenton	Ann Balinger	Read John’s intro
Lesley Taylor	Isobel Lindsay	David Kelly	Read Lesley’s intro
Jonathon Shafi	Lynn Jamieson	Lesley Taylor	Read Jonathon’s intro
Ken Benjamin	David Mackenzie	Ann Ballinger	Read Ken’s intro

2022 Annual General Meeting

You can read 2022 resolutions here.