Friends of the Water of Leith Basin
Annual General Meeting
Malmaison Hotel Tuesday 8th October 2013
7pm for 7.30pm
1 Welcome by Chairman
2 Apologies for absence
3 The Future of the Basins
Alan Robertson - Architect (Hypostyle)
Kristin Hannesdottr- Architect (Groves-Raines)
4 Chairman’s reflections on the past year
5 Approve the minutes of the General Meeting 9th October 2012
a) Traffic Matters
b) Lighting on the Shore
6 Keeping the WOL Basins clear of rubbish.
a) Volunteer clean-ups on the Water walkway
b) Public Liability Insurance
c) Help for the planting wild flowers along the walkway
7 Treasurers Report
a) Statement of Accounts
b) Fund Raising
8 Election of Office Bearers
a) Election of 3 office bearers (Chairman Treasurer + 1 Executive member)
9 Any other competent Business
10 Date of next AGM
7th October 2014
Your Notes
Friends of the Water of Leith Basin – AGM 18 October 2011
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