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2017 SALSC Annual General Meeting

2017 SALSC Annual General Meeting

Thursday 13 July 2017

Notice is hereby given of the SALSC 2017 AGM, which will take place at 10am on Sunday 10th September in the Mercure Hotel, Perth, Full Members are invited to attend.

The AGM follows the SALSC 2017 Seminar – please note the Early Bird Booking offer for those who book before the end of July.

The following positions on the SALSC Board of Directors are available for Nomination and Appointment at the AGM:

  •  Chair:
    • The current Chair of SALSC, Bob Ellis, has reached the end of his 3 year tenure as Chair and full tenure and will retire from the Board at the AGM. 
  • Ordinary Director - 3 positions available:
    • Doug Soutar of Nairn Area Sports Council has reached the end of his current 2 year tenure and is eligible for re-election at the AGM. 
    • Dilawer Singh of the Sports Council for Glasgow has reached the end of his 6 year tenure and is not eligible for re-election at the AGM. 
    • Catriona Morton of ClubSport Edinburgh has stepped down from the Sports Council and is not eligible to continue as Ordinary Director as a result. 

The deadline for nominations is Friday 28th July 2017 at 12 Noon.  Completed nomination forms must be sent to the National Development Officer, by e-mail to ndo@salsc.org.uk or by post to SALSC, Caledonia House, 1 Redheughs Rigg, Edinburgh, EH12 9DQ.

As per the SALSC Articles of Association any persons to be nominated for any of the positions above they must be:

“Each Director appointed in accordance with Article 21 must be;

an individual member of a Local Sports Council which is a Full Member of the Company; or

a member of a recognised sporting club or organisation which is a member of a Local Sports Council which is a Full Member of the Company.

No more than one Ordinary Director can be a member, either directly or indirectly, of the same Local Sports Council.

The Chair, Vice Chair and Finance Director must all be members, either directly or indirectly, of different Local Sports Councils.”

Remaining Directors represent the following Local Sports Councils:

  • East Fife Sports Council
  • ClubSport Ettrick and Lauderdale
  • ClubSport Berwickshire
  • Stewartry Sports Council

Nominators and Supporters must be a Full Member Local Sports Councils of SALSC.  All 2017 Affiliations must be paid in advance of making a nomination.

The following documents are available from ndo@salsc.org.uk should Full Members wish to make a nomination:

* Summary of Board Membership 2017

* Ordinary Director Role Descriptor

* Chair Role Descriptor

* 2017 AGM Nomination Form

Should any Full Member of SALSC wish to include items of business within the 2017 AGM Agenda, these must be submitted to the National Development Officer by Friday 28th July 2017 at 12 Noon, please e-mail these to ndo@salsc.org.uk.