SSDA annual AGM documentation and recordings
The SSDA 2024 AGM at 14:30 on Wednesday 6th November 2024
More details and booking will follow shortly
The SSDA 2023 AGM at 10am, Thursday 9th November 2023.
The meeting included six items of business:
- Chair’s welcome
- 2022-23 Annual Report
- 2022-23 Annual Accounts – announcement of vote
- Election of Directors
- CEO’s reflections for 2023-24
- Q&A and AOB
Diversity and Skills
As a member-led, inclusive and transparent organisation, the SSDA is committed to ensuring it has a diverse board with the right skills and the right expertise, which is broadly representative of the different parts of the South of Scotland’s visitor economy.
In keeping with best practice, the current SSDA Board has undertaken a skills audit of the six Board members not standing down at the AGM. This is available for members to review.
SSDA AGM on Thursday, 3rd November, 10h00 - 11h00
Please find below the agenda and Year 2 SSDA annual report and accounts for the period from 1st April 2021 to 31st March 2022.
Welcome Remarks – David Ibbotson, Chair
• CEO Interim Update – Melanie Allen
• Approval of Financials – Vote
• Re-election of Directors – Vote
• AOB
SSDA AGM on Thursday, 2nd November, 2021 10h00 - 11h00
Please find below the minutes.
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Chair’s Introduction and Welcome
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SSDA Year 1 Report Overview
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SSDA Accounts Year 1
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Approval of Financials
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Re-election of Directors
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A.O.B.