AGM

Outer Hebrides Tourism Community Interest Company and Outer Hebrides Tourism (Trading) Community Interest Company

Our Annual General Meeting will be held via Zoom on the 30^th January 2025 at 6.30p.m., where the OHT Board invite members to receive the accounts for the financial year ending 31 December 2023. Please can you submit questions regarding the accounts in advance via email.

Our constitution also needs an update, as it has been a number of years since this has been developed and the organisation has grown and developed considerably since then. Please take a look at the Draft OHT Consitution 2024 below and email any questions you have or any changes you would like to see to sue@outerhebridestourism.org ahead of the AGM.

If you wish to attend the AGM, please email Eileen (eileen@outerhebridestourism.org) by 27 January 2025, and you will be sent a Zoom link nearer the time. I do hope you are able to attend our Annual General Meeting, and look forward to your continued support of Outer Hebrides Tourism.

Sue Reid

Chair

Outer Hebrides Tourism

Agenda:

1. Welcome and apologies.

2. Previous AGM - Approval of the minutes of AGM held on 14^th December 2023.

3. Financial reports & accounts

4. CEO Report

5. Office Bearers - to approve the Board and office bearers.

6. OHT Constitution update approval

7. Any Other Competent Business.

AGM Papers

1. AGM OHT Minutes 2022 (Dec 2023)

2. AGM Invite and Agenda - Thursday 30 January 2025

3. OHT Accounts 2023

4. OHTT Accounts 2023

5. Summary of OHT and OHTT Accounts 2022 and 20023

6. OHTIA Constittution - Approved 2012

7. Draft OHT Constitution 2024

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