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PostPosted: Wed Aug 29, 2012 8:57 am 
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LOCH AWE SAFETY COMPANY
ANNUAL GENERAL MEETING
FRIDAY 21 SEPTEMBER 2012 19:30
LOCH AWE HOTEL, LOCHAWE, BY DALMALLY
INVITATION TO MEMBERS
You are hereby warmly invited to attend the second Annual General Meeting of the Loch Awe Safety Company (LASC).

As I am sure you are aware, the LASC has responsibility for:

• Providing financial governance for monies received including the monies raised by the families of the anglers who tragically lost their lives in March 2009;
• Providing and maintaining marker buoys around the loch;
• Providing support to the LochWatch Loch Awe scheme and volunteers;
• Implementing recommendations contained within the Fatal Accident Report following the events in March 2009;
• Making sure loch users are aware of the dangers and give information to allow loch users to take personal responsibility for their actions.

All of this links into the LASC objects which are simply “the saving of lives”

The LASC has a pivotal role in ensuring that Loch Awe is used safely by all who enjoy it the Members have an important role in reviewing the strategy, objectives and plans for the Company and advising the board of directors on matters associated with these.

Some amendments to our constitution are needed to give greater flexibility in decision-making and these require Members’ ratification, please see below:

1. Maximum number of directors is currently five and it is proposed that this is increased
2. Currently Director’s meetings require all directors to attend to form a quorum. It is proposed that quorum requirements are 2/3rds of the actual number of directors (rounded down to the nearest full number).

So, for all the above reasons, a good turnout by members at the AGM will be of great value to the future of the Company and I would sincerely request that you do try and come along and support the directors.

I would also request that you give some thought to becoming a director which is an unpaid post with limited liability.

Please call me at any time if I can help explain what would be involved, and perhaps convey some of the challenge and satisfaction that would be enjoyed by being a director of LASC.

I look forward to seeing you on Friday 21st September at Loch Awe Hotel

David Price Acting Chair LASC 01866 833455

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Remember - a lone amateur built the Ark, it took a team of dedicated engineers to produce the Titanic.


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PostPosted: Fri Aug 31, 2012 4:48 pm 
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what time, (got to travel from glasgow, i might not get there in time :oops: )


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PostPosted: Fri Aug 31, 2012 8:37 pm 
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Hi Harry

confirmed now 19:30 hrs

Murph

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