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Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland) File
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Sixth annual general meeting of CBS on 11 September 1992

This file contains 1 bundle:

  • Minutes and of the AGM
  • Letter to members regarding the AGM, including agenda and minutes of the 1991 AGM, 18 August 1992
  • Election details 1992/93 and annotated election details 1991/92
  • Letter to members regarding AGM proposals and debate, June 1992
  • Blank and completed nomination forms for for election to the Board of Directors and list of the Board of Directors 1991/92 (part removed for data protection)
  • List of members 1992/93, 21 August 1992
  • Handwritten minutes of the AGM
  • Letter regarding election details
  • Handwritten agenda
  • Letters regarding proposals, nominations and apologies, June 1992 - September 1992 (part removed for data protection)

Social audit conference

This file contains 1 bundle:

  • Social audit conference pack cover
  • Conference booklet
  • Workshop 1 outline: social auditing for community and co-operative enterprises
  • Paper copies of social audit presentation slides
  • Auditing fair trade, Traidcraft notes
  • Social auditing at the Body Shop notes
  • Shared Earth notes
  • Social performance reporting at Ben and Jerry's notes
  • Conference programme
  • Ethical banking/ethical accounting workshop notes
  • Public sector/statutory agencies notes
  • Paper by Hazel Henderson, 'New markets and new commons: opportunities in the global casino' from "Futures", vol 27, no. 2, pp. 113-124, 1995
  • What we have learned so far, list of items
  • Lettersmith case study
  • Cost/impact analysis
  • Delegates list
  • Venue location map
  • Evaluation form
  • Needs analysis sheets
  • New Economics Foundation leaflet, 'Keep up with forward thinking'
  • New Economics new publications order form
  • COMMACT leaflet, 'Commonwealth Association for Local Action and Economic Development: membership information and application form'
  • CBS membership leaflet
  • Community Enterprise Lothian, annual report 1994-1995

The conference was held in Edinburgh on 30 March 1995 and was organised by CBS, New Economics, Community Enterprise Lothian (CEL) and COMMACT.

Statutory documents, minutes, papers and correspondence of CED Board of Directors' meetings 1988

This file contains 1 folder:

  • Nomination forms for election to the Board of Directors, 1988
  • List of elected Directors 1988/89, 1988
  • Memorandum of Association of CED
  • Letter to Directors of CBS regarding membership of CED, 31 August 1988
  • Correspondence between John Pearce and Tor Justad regarding CED Board nomination invitation, November 1988
  • Report, 'Development of strategy and programmes for CBS', 17 November 1988
  • Minutes and papers of meeting on 30 November 1988 including -- minute of the CED AGM on 21 September 1988
  • Minutes and agenda of meeting on 13 December 1988

Regular agenda items include composition of the Board; Scottish Development Agency (SDA)/ CBS consultancy; evaluation of Raploch Community Enterprise Urban Programme; Bradford training programme; Leicester Community Enterprise Training Initiative training projects; future developments.

Tenth annual general meeting of CBS on 29 November 1996

This file contains 1 bundle:

  • Minutes of the AGM
  • Letter to members regarding the AGM, including agenda, minutes of the 1995 AGM, details of Board of Directors 1995/96 and blank nomination form, 5 November 1996
  • List of apologies submitted
  • Completed nomination forms and list of nominations for election of the Board of Directors (part removed for data protection)
  • Mailing list of members and addresses (part removed for data protection)

Third annual general meeting of CBS on 27 October 1989

This file contains 1 bundle:

  • Minutes of the AGM
  • Revised agenda
  • Proposed alterations to the Articles of Association and standing orders for AGM proposals
  • Letter regarding the results of the proposals proposed at the meeting, 15 November 1989
  • Handwritten minute of the AGM
  • Letters of apology and list of apologies submitted, October 1989
  • Letters regarding the meeting and nominations, September 1989 (part removed for data protection)
  • 5 completed nomination forms for election to the Board of Directors (part removed for data protection)
  • CBS Convenor's report, September 1989
  • CED Convenor's report
  • Correspondence and report regarding proposals for the AGM, August 1989 - October 1989 (part removed for data protection)
  • Nomination list and template for voting card

Twelfth annual general meeting of CBS on 9 October 1998

This file contains 1 bundle:

  • Letter to members regarding the AGM, including agenda, location map, minutes of the 1997 AGM, Board of Directors' report to the AGM, details of Board of Directors 1997/98 and blank nomination form, 1 September 1998
  • Reminder of date of AGM
  • Letter and discussion paper regarding meeting to discuss the future of CBS prior to the AGM
  • Biographies of nominated candidates for election to the Board of Directors
  • Annotated letter and documents from previous AGM updated for current year

The minutes of the AGM have not been retained.

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