Disability Equality Scotland Annual General Meeting 2020 Date: Tuesday 25 August 2020 Time: 11:00am until 1:00pm Video Conference: https://us02web.zoom.us/webinar/register/WN_tb1FDJOWQ0uL5qp1LscLLg 11:00am – 11:05am Webinar Housekeeping Morven Brooks, Chief Executive Officer 11:05am – 11:10am Welcome Linda Bamford, Convenor 11:10am – 11:15am Approval of AGM Minutes: 17 October 2019 Morven Brooks, Chief Executive Officer 11:15am – 11:35am Presentation of the Annual Report 2019-2020 Morven Brooks, Chief Executive Officer 11:35am – 11:45am Presentation of Accounts 2019-2020 Morven Brooks, Chief Executive Officer 11:45am – 11:55am Review of Fees and Subscriptions payable by Members Colin Millar, Treasurer 11:55am – 12:00pm Delegation to the Board the reappointment of Independent Examiners Colin Millar, Treasurer 12:00pm – 12:20pm Re-Election of Board Directors Morven Brooks, Chief Executive Officer 12:20pm – 12:25pm Comfort Break 12:25pm – 1:00pm Members Questions 1:00pm Close Thank you Suite 204B, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ Registered in Scotland as a Company Ltd by Guarantee with Charitable Status 0141 370 0968 | admin@disabilityequality.scot | www.disabilityequality.scot Registered Scotland Charity Number: SCO 31893 Company Number: SC 243392