ANNUAL GENERAL MEETING

Wednesday 27th April 2022 at 7PM
In-person at HBS Studios
plus on-Line via Zoom

Agenda

  1. Apologies

  2. Approval of Previous Minutes

  3. Election of Programme Director (3 Years)

  4. Election of Technical Director (3 Years)

  5. Election of 4x Annual Post-Holders (1 Year)

  6. Presentation of Annual Report & Accounts

  7. Decision - Should HBS enter into merger discussions with Southern Sound?

  8. Any other Notified Business

The AGM will be followed by an Informal General Meeting where members will be encouraged to comment on the proposals in the HBS Future Development Report (see below).  We will also be inviting all members to share their thoughts (assuming item 7 on the agenda has been adopted) on what should be in our proposal document to NHS Greater Glasgow and Clyde for providing hospital radio to them in a post-merge environment.  This will be in the form a Thought Shower (Brainstorm) where we are looking to gather ideas and not at this point looking to have any debate or decision about whether the idea should be adopted.

Zoom Link

Meeting ID: 882 1010 4141 
Passcode: 2214043