THE WESTERN BATHS CLUB
Established 1876 – Community Amateur Sports Club
Notice of Annual General Meeting
Wednesday 26th March 2025 – 6.30pm
Notice is hereby given that the Sixty Third (63rd) Annual General Meeting of the Members of The Western Baths Club will be held on Wednesday 26th March 2025 at 6.30pm in the Grosvenor Hotel when the following business will be transacted:
- Apologies
- Approval of Minutes of the Annual General Meeting held on 27th March 2024
- Matters arising
- Chair Report
- Treasurer’s Report (Financial & Investment)
- Approval of the Western Baths Club Accounts for the financial year ended 31 October 2024.
- Dispensation Motion proposed for the Election of Treasurer.
- Election of new Committee Members.
- Appointment of Auditors
- Members Questions / A.O.C.B
Dated 04 March 2025
Kathleen McCurry(General Manager)
1. A member entitled to attend and vote at the Annual General Meeting may appoint a proxy to attend and vote on his/her behalf.
2. The appointment of a proxy will not prevent a member from subsequently attending and voting at the meeting. Where a member attends the meeting in person, the proxy appointment shall be deemed to be revoked. A copy of the Form of Proxy can be downloaded from the Members only section of the Western Baths Club website or can be provided as a hard copy document on request. The Proxy Form may be filled and sent via email to [email protected], posted to The Western Baths Club, 12 Cranworth Street, Glasgow G12 8BZ or deposited at the Reception of the Western Baths Club to arrive no later than 12noon on Wednesday 19th March 2025.3.
3. Members are invited to submit questions to the Committee in advance of the Meeting; questions can be submitted via email to the General Manager [email protected], posted to The Western Baths Club, 12 Cranworth Street, Glasgow G12 8BZ or deposited at the Reception of the Western Baths Club to arrive no later than 12noon on Friday 21st March 2025.
For further information, please contact the General Manager:
T. 0141 576 0294 or E. [email protected]
WBC Accounts 31st October 2024