Bright Sparks Special Meeting

2nd October 2019

King George V Park, Bonnyrigg

5.30pm

AGENDA

1. Welcome & Apologies
2. The Special Meeting has been called to change clause 8 section (h) on the constitution dated 2004 (registered with OSCR) & 2010 constitution (not submitted & registered with OSCR).

   The changed being proposed is:

   In the event of the Group being for any reason dissolved, the assets and funds of the Group, subject to the satisfaction of all debts and liabilities of the Group shall be transferred to the Scottish Pre School Play Association.

   For it to be changed to:

   In the event of the Group being for any reason dissolved, the assets and funds of the Group, subject to the satisfaction of all debts and liabilities of the Group shall be applied towards purposes which the law regards as charitable as the Committee may decide.

3. Explanation why change is being proposed
4. Vote by members for change
5. A.O.B
6. Close meeting