Organisation
Sk8scotland is managed by its Board of Directors.
Constitution
Following the recent Sk8scotland EGM held in Murrayfield Ice Rink on 19th September 2010, proposals to alter the Constitution were passed.
The Constitution has now been updated to reflect these changes and can be downloaded by clicking on the document below.
Minutes
The Sk8scotland Board of Directors has agreed that minutes of all Board meetings, once approved, should be placed on this website,
in the interests of openness and transparency to members. (Items relating to individuals or of a confidential matter may be removed
prior to posting). Please click on the documents below to download.
- Board Minutes, 9th July 2011
- Board Minutes, 27 February and 20th March 2011
- Board Minutes, 3rd October 2010
- Board Minutes, 15 March 2008
- Board Minutes, 9 September 2007
AGM/EGM 2010
Sk8scotland EGM September 2010: Agenda Voting Forms and Candidate CVs
Sk8scotland Elections 2010
Unfortunately only four nominations for the Sk8scotland Board elections were received by the auditors at the closing date. Given that 2 (two)would be for non-contested portfolios, thereby resulting in a walk-over for each position, and 2 (two) for the same portfoilo requiring an election, the maximum elected directors would be 3 (three), which unfortunately would not be quorate under Article 9.2. Not being quorate, the 3 elected directors could not therefore make further appointments as provided for in Article 7.9.3. Therefore the current election process is void and the whole process must now be repeated as provided for in Articles 6 & 7 of the Sk8scotland Constitution.
Consequently an EGM has been set for Sunday 19th September 2010 and 80 days notice as per Article 6.1.1.1 is hereby given. Nominations are again invited from interested members which must be
received by the association’s auditors not later than Monday 16th August 2010.
Eligible members (see Sk8scotland Constitution 5.2 & 5.3 ) are invited to submit any proposals for consideration at the EGM in the correct format as specified in the Sk8scotland Constitution to be received not later than Thursday 22nd July 2010.
The current Sk8scotland board therefore remains in office until new elections have taken place.
Sk8scotland AGM announcement
The Sk8scotland Board has resolved that the 2010 AGM and Board elections have been scheduled for Sunday 18th July 2010, 1pm
at Murrayfield Ice Rink. Eligible members (see Sk8scotland Constitution 5.2 & 5.3 ) are invited to attend.
- Agenda: AGM 2010
- Report of Directors and Unaudited Financial Statements
- Ice Dance: Directors Annual Report
- Synchro Skating: Directors Annual Report
- Club Development: Directors Annual Report
- Figure: Directors Annual Report
- Speed Skating: Directors Annual Report
Please note that these documents are in PDF format. Click on this icon to download a free viewer 
