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Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland)
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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

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)

Fourth annual general meeting of CBS on 29 September 1990

This file contains 1 bundle:

  • Minutes of the AGM
  • Letter to members regarding the AGM with election details and nomination form, September 1990
  • Membership 1990/91 list, September 1990
  • Completed nomination forms for election to the Board of Directors and nomination results (part removed for data protection)
  • Letter regarding nominations procedure, 18 September 1990
  • List of apologies submitted
  • Letter to members regarding AGM proposals and debate, 23 May 1990

Ninth annual general meeting of CBS on 20 October 1995

This file contains 1 bundle:

  • Minutes of the AGM
  • Letter to members regarding the AGM, including agenda, minutes of the 1994 AGM, details of Board of Directors 1994/95 and blank nomination form, 20 September 1995
  • Letters of apology, September 1995
  • Completed nomination forms for election of the Board of Directors (part removed for data protection)
  • Letters regarding nominations, September 1995 (part removed for data protection)

Eleventh annual general meeting of CBS on 26 November 1997

This file contains 1 bundle:

  • Minutes of the AGM
  • Letter to members regarding the AGM, including agenda, RSVP slip, minutes of the 1996 AGM, details of Board of Directors 1996/97 and blank nomination form, 20 October 1997
  • Completed nomination forms for election of Board of Directors and statement by David Irving, October 1997 (part removed for data protection)
  • Annotated letter and documents from previous AGM updated for current year

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)

Seventh annual general meeting of CBS on 20 August 1993

This file contains 1 bundle:

  • Minutes of the AGM
  • Letter to members regarding the AGM, including agenda, minutes of the 1992 AGM, details of Board of Directors 1992/93 and blank nomination form, 19 July 1993
  • Handwritten minutes of the AGM
  • List of apologies submitted and list of nominations for election of the Board of Directors
  • Completed nomination forms (part removed for data protection)
  • Annotated AGM letters with details of apologies received, July1993 - August 1993
  • Handwritten agenda
  • Letter regarding AGM proposals and debate, June 1993
  • Letters regarding nominations and membership, July 1993

Eighth annual general meeting of CBS on 19 August 1994

This file contains 1 bundle:

  • Minutes of the AGM
  • Letter to members regarding the AGM, including agenda, minutes of the 1993 AGM and details of Board of Directors 1993/94, July 1994
  • Letter to members regarding the AGM proposals and debate, including blank nomination form, 22 June 1994
  • Annotated printout of 1994/95 membership list with details of fees
  • Annotated list of Directors' details 1993
  • Completed voting papers and count of results (part removed for data protection)
  • Annotated retiral and election procedures
  • Completed nomination forms
  • Correspondence with Weather Watchers regarding AGM proposal, July 1994

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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