The Annual General Meeting of Bo’ness Networking Group (Bo’net) will be held on Wednesday 2 September 2026 at
St. Catharine’s Church Hall
Cadzow Cres, Bo’ness
EH51 9AY (Map to venue)
Starting at 7 p.m.
All welcome.
Agenda
- Welcome
- Sederunt
- Apologies for absence
- Minutes of last year’s AGM (held on 10 June 2025) (📄PDF)
- Matters Arising
- Annual Reports from Office Bearers:
* Chair – review of year
* Treasurer – financial report- Read the receipts and payments for the financial year ending April 2026 (📄PDF) ** (see note below)
- Read the Independent Examiner’s Report (📄PDF)
- Election of Office Bearers
- Proposal to Change Charity Constitution
- Read the proposed new constitution (📄PDF)
- Read more about the proposed changes (🌐WEB PAGE)
- AOCB
- Guest speaker – Victoria McRae, Chief Executive Officer of CVS Falkirk and District.
After the formal AGM, there will be an opportunity for questions/discussion/networking. Wine and nibbles will be served.
Enquiries/apologies – email: info@bonet.org.uk . Contact the Chair, Madelene Hunt, on 01506 829526.
- The AGM is open to all – however, you need to be a member to take part in any AGM votes. Join Bo’net, for free, here
- Fancy getting more involved in Bo’net? We welcome people to stand for our committee or volunteer to help at events.
** Financial Note:
Payments made by Bo’net in the financial year ending in April 2026 were small. They are listed in the PDF above but comprised of £78.39 in expenses:
- £15.59 for the charity’s website domain name
- £11.80 for refreshments at the 2025 AGM (the room hire was provided for free)
- £51 in bank charges
The trustees neither received, or asked for, any out-of-pocket expenses during the year.
Note that website hosting had been paid previously for several years. Email and other IT support was provided free of charge as part of Microsoft’s Non-Profit program. Email newsletters were distributed again for free as part of the Mailchimp free plan.
Bo'net 