Scottish Hockey Annual General Meeting

Following Scottish Hockey’s Annual General Meeting (AGM) on Saturday 8 June, the organisation can confirm the following outcomes of the statuary business part of the meeting.
Four new directors were ratified by the meeting; Robin McLaren, former president of Inverleith Hockey Club who brings experience of strategic planning; Cheryl Osborne, an expert in legal and governance; Angie Keith, member of Aberdeen Bon Accord MBC who has experience of managing and implementing IT systems and projects; and Barbara Morgan, member of Kelburne Hockey Club, who is a long-standing technical official and brings experience of influencing at EHF and FIH level.
In addition, majority votes were secured by Martin Boag for the position of President of Scottish Hockey, and by Norrie Urquhart for the position of Vice President of Scottish Hockey.
In summary, the meeting confirmed the following as part of statuary business:
Approval of the Minutes of the Twelfth Annual General Meeting of the Company held on 9 June 2012.
Approval of the special resolution to pass the Company’s Articles of Association following the Governance Review in 2012.
Approval the authorisation for the Board of Directors to investigate charitable status for the company.
Receipt and approval of the Directors’ Report and Accounts for the year ended 31 December 2012.
Approval of the level of Registration and Affiliation Fees for season 2013/2014. These fees have been held from the 2012/13 season but will be increased in 2014/15 season.
Approval of the re-appointment of PKF as Auditors of the Company and to authorise the Directors to fix their remuneration.

Following Scottish Hockey’s Annual General Meeting (AGM) on Saturday 8 June, the organisation can confirm the following outcomes.

Four new directors were ratified by the meeting;

  • Robin McLaren, former president of Inverleith Hockey Club who brings experience of strategic planning
  • Cheryl Osborne, an expert in legal and governance
  • Angie Keith, member of Aberdeen Bon Accord MBC who has experience of managing and implementing IT systems and projects
  • Barbara Morgan, member of Kelburne Hockey Club, who is a long-standing technical official and brings experience of influencing at EHF and FIH level.

In addition, majority votes were secured by Martin Boag for the position of President of Scottish Hockey, and by Norrie Urquhart for the position of Vice President of Scottish Hockey.

In summary, the meeting confirmed the following as part of statuary business:

  • Approval of the Minutes of the Twelfth Annual General Meeting of the Company held on 9 June 2012.
  • Approval of the special resolution to pass the Company’s Articles of Association following the Governance Review in 2012.
  • Approval the authorisation for the Board of Directors to investigate charitable status for the company.
  • Receipt and approval of the Directors’ Report and Accounts for the year ended 31 December 2012.
  • Approval of the level of Registration and Affiliation Fees for season 2013/2014. These fees have been held from the 2012/13 season but will be increased in 2014/15 season.
  • Approval of the re-appointment of PKF as Auditors of the Company and to authorise the Directors to fix their remuneration.

In the non-statuary business part of the meeting:

  • Maggie Connacher was approved as Officials Convenor
  • Ally Dick was approved as Discipline Convenor
  • The position of Youth Convenor had no nominations

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