1 Scottish Rugby Union
SCOTTISH RUGBY UNION Minute of Annual General Meeting of the Scottish Rugby Union, held in the President’s Suite, BT Murrayfield, on Saturday 10 August 2019 at 10.30am. Present D Bradbury (President) in the Chair I Barr (Vice-President), PG Laverie, C Rigby, GM Scott, A Little, M Gillanders, W Gardner, A Gray, AJ Forsyth, H Swankie, B Richmond, K Knott, J Halliday and R Hume (Members of the Scottish Rugby Council); J Jeffrey and IT Rankin (co-opted Members of the Scottish Rugby Council). CS Grassie (Board Chairman); LE Thomson and D McMillan (Independent Non-Executive Directors); M Dodson (Chief Executive), RM Howat (Secretary), DC McKay (Chief Operating Officer), AP Healy (Finance Director) - Members of the Scottish Rugby Board. JHR Wright, B Duffy, WG Dixon, AJM Lawson, DAD MacLeod and EA Crozier (Past Presidents) S Begbie (Director of Rugby Development), SJH Gemmell (Technical Director), S Bell (Director of Human Resources), T Scott (Head of Group External Affairs), GA Ireland (Head of Regulation), RG McGhee (Regulatory and Technical Executive), D Struth (Managing Director, Edinburgh Rugby). Club, Associate Body and Associate Club area representatives comprising 122 individuals. There were also in attendance: G Thomson and J Anderson (Council Members elect); A Rae (Championship Committee Convenor); M Cavanagh (sportscotland); representatives of the auditors, members of the press and members of staff . Distributed for - Meeting N otice of 11 Ju ne 201 9 (includin g Agenda) Meeting - Note on procedure at AGM - Minutes of 2018 AGM - Minutes of 2019 SGM - Scottish Rugby Annual Report - The 201 8/19 Championship Report Apologies for GB Masson, JB Steven, GK Smith, FCH McLeod, IHP Laughland, RG Young, AM Hosie, GW Jack, AR Irvine, Absence JS Stevenson, I McLauchlan, RW Flockhart (Past Presidents); DM Hunter (Discipline Panel Chair).
[Show full text]