The Annual General Meeting of the Forum will be held on Monday 28th October, 2024 at 18.00 Online – via Zoom.

All members are welcome and encouraged to attend.
Up to two representatives of each member organisation may vote.
There is no charge for attendance.

Please register by adding the "product" below to your shopping cart and checking out.
The login details for the Zoom will be sent to you nearer the time of the AGM.

Agenda
Chair: Steve Connelly
1. Apologies
2. *Minutes of previous meeting held on 30th October 2023 & Matters arising
3. **Annual Report 1 Aug 2023 - 31 July 2024 Steve Connelly, Hon Chair
4. **Accounts for the year 1 Aug 2023 - 31 July 2024 Jan Bateman, Hon Treasurer
5. Subscriptions for the year 1 Oct 2025 - 30 Sept 2026 Jan Bateman
6. Appointment of External Examiner Jan Bateman
7. Election of Officers and Trustees Andrew Jones, Hon Secretary
8. Election of Advisory Committee Andrew Jones
9. Any other business Steve Connelly
10. Date of 2025 AGM Steve Connelly

* This document is currently available on the SLHF website Annual Reports
** These documents will be available on the SLHF website from October 2024.

Nominations for Trustees
Nominations for Trustees are sought.
Nomination forms are available to download from the SLHF website Trustees
Please email nominations (by Sept 20, 2024) to

Nominations may also be made from the “floor”.
________________________________________________________________________________________________
NOMINATIONS FOR 2024 TRUSTEES COMMITTEE T= Trustee in 2023-24
1. Hon Chair – Steve Connelly (T)
2. Hon Treasurer - Jan Bateman (T)
3. Hon Secretary – Andrew Jones (T)
4. Don Martin MBE (T)
5. Jamie Sutherland (T)
6. Linda Riddell (T)
7. Alison Rosie
8. Bill Diack
9. Phil Back
10. Vacancy
11. Vacancy
12. Vacancy
_______________________________________________________________________________________________
NOMINATIONS FOR 2023 ADVISORY COMMITTEE M = Member in 2023-24
1. Murray Cook, Stirling Council’s Archaeologist (M)
2. Eve Boyle, Historic Environment Scotland (M)
3. Ian Shearer, Friends of Kinneil (M)
4. Ian Copland, Cupar Heritage Society (M)
5. Sandra Purves, Broughton History Society (M)
6. Iain Duffus, Edinburgh Libraries (M)
7. Patrick Hart, National Library of Scotland (M)
8. Derrick Johnstone, The Old Edinburgh Club (M)
9. Scott Broadfoot, LOCSCOT (M)
10. Lucy Dean, The Centre for History, University of Highlands and Islands
11. Vacancy

Booking

Please register to attend by adding the product below to your shopping cart and proceed to checkout.
Details of the Zoom call will be sent to those registered nearer the time.