Carluke Development Trust Annual General Meeting

Carluke Development Trust Directors, and staff invite you to join them at the 

2021 CARLUKE DEVELOPMENT TRUST ANNUAL GENERAL MEETING (AGM)

ON TUESDAY 23RD NOVEMBER 2021 – 7PM AT ST JOHN’S CHURCH, HAMILTON STREET, CARLUKE

As any proposed Covid-19 restrictions will not be imposed until after the First Ministers announcement on Tuesday 23rd November the CDT Annual General Meeting will be held within St John’s parish Church. However there are a number of protocols in place that attendees to the AGM should note including:

  1. Seats will be placed at least 1m apart.
  2. The wearing of masks is mandatory whilst in the building (except were attendees are exempt). Presenters will remove their masks for the duration of any presentation and to answer any questions (however presenters must be at least 2m from the attendees).
  3. Attendees are asked to ensure appropriate sanitising of hands and materials they come into contact with.
  4. There will be no hospitality this year.

To minimise contact between attendees, the following Annual General Meeting (AGM) documentation is set out below for downloading prior to the meeting:

  1. AGM Agenda.
  2. Minutes of CDT AGM held on 10th November 2020.
  3. CDT Annual Accounts 2020-2021 (the full Directors Report and accounts will be printed and stored 72 hours prior to the AGM for attendees to take away with them).
  4. Executive Summary report from Carluke High Mill Short Life Working group (A copy of the full report can be requested at the AGM from CDT Directors and/or staff).
  5. Proposed new Asset Lock to replace current Asset Lock within the CDT Articles of Association

All at CDT hope seeing you all at the Annual General Meeting (AGM) on the 23rd November 2021 from 7pm.

Any questions and/or requests for additional information please do not hesitate to contact Bill Anderson, CDT’s Development Manager by either:

Telephone: 07884611823

Email: [email protected]

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