Hsl agm

***CropleyWasGod*** · 16-09-2017 08:35 AM

I had an email a few weeks ago telling me that the HSL AGM would be on the 21st September, and that further details would follow.

Since then, there's been nothing. Has anyone else have any more info?

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***Jack*** · 16-09-2017 08:38 AM

Nope.

**~~connerg~~** · 16-09-2017 08:41 AM

No.

***green day*** · 16-09-2017 08:43 AM

No, although the original email told you where / when etc -

Dear X

I am delighted to confirm the arrangements for our second Annual General Meeting. We will meet at 7pm on Thursday 21st September in the Edinburgh Suite at Easter Road Stadium. The formal business of the Meeting will be brief but we intend to allow time to discuss the way forward for HSL. Your current Directors reach the end of their tenure early in 2018 and we want to plan accordingly. We will also be proposing some changes to our Articles which of course will require the approval of our Members. I will write again shortly with some further detail on this. Finally can I once again remind all contributors that they should return a Membership Application Form once they have donated a total of £225. Please email us should you need a Form.

Kenny Macaskill
Chairman

***CropleyWasGod*** · 16-09-2017 08:47 AM

Originally Posted by green day

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No, although the original email told you where / when etc -

Dear X

I am delighted to confirm the arrangements for our second Annual General Meeting. We will meet at 7pm on Thursday 21st September in the Edinburgh Suite at Easter Road Stadium. The formal business of the Meeting will be brief but we intend to allow time to discuss the way forward for HSL. Your current Directors reach the end of their tenure early in 2018 and we want to plan accordingly. We will also be proposing some changes to our Articles which of course will require the approval of our Members. I will write again shortly with some further detail on this. Finally can I once again remind all contributors that they should return a Membership Application Form once they have donated a total of £225. Please email us should you need a Form.

Kenny Macaskill
Chairman

Yeah, that's what i got.

I would have expected accounts and minutes etc. by now. Pretty sure there's a statutory notice period for those.

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***Jack*** · 16-09-2017 10:32 AM

Originally Posted by CropleyWasGod

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Yeah, that's what i got.

I would have expected accounts and minutes etc. by now. Pretty sure there's a statutory notice period for those.

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If it's a membership organisation, which I think it is rather than a Ltd co, would that still be the case?

I would have expected something too. Maybe you have to be on the list of people who have applied and received certificates before you get stuff like that???

***CropleyWasGod*** · 16-09-2017 10:45 AM

Originally Posted by Jack

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If it's a membership organisation, which I think it is rather than a Ltd co, would that still be the case?

I would have expected something too. Maybe you have to be on the list of people who have applied and received certificates before you get stuff like that???

It is a Limited Company, albeit limited by guarantee rather than by shares. In most similar companies I've been involved in, there has always been formal notice given and documents sent out.

It's not that big a deal of course; as their email says, the formal business shouldn't take long. However, none of us would appreciate somebody causing trouble for HSL just because they hadn't followed the precise letter of the law .

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***offshorehibby*** · 16-09-2017 10:50 AM

Same here, nothing since the initial email.

**Leithwalk** · 16-09-2017 12:26 PM

If they are proposing changes to the articles of association, the proposed changes should have been sent out to members by now so that we could see if we were happy with them/wanted to amend them, etc. Having them handed out at the meeting isn't a good basis for decision (and, yes, I have my certificate and everything and have heard nothing since the original email)

**davy malcolm** · 16-09-2017 01:06 PM

I'm a full paid member got a certificate to put on the wall and I continued to pay monthly subscriptions but after that statement I stopped paying as I'm sickened by that statement what's wrong with having a independent enquiry to what went on with the sfa in regards to the demise of rangers

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***offshorehibby*** · 16-09-2017 01:19 PM

I'm sure i read something recently about from Leeann Dempster about a major revamp of HSL can't mind hearing anything else since.

Originally Posted by davy malcolm

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I'm a full paid member got a certificate to put on the wall and I continued to pay monthly subscriptions but after that statement I stopped paying as I'm sickened by that statement what's wrong with having a independent enquiry to what went on with the sfa in regards to the demise of rangers

So that penalises the the team and not the board who you're sickened with.

**lyonhibs** · 16-09-2017 01:22 PM

Originally Posted by davy malcolm

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I'm a full paid member got a certificate to put on the wall and I continued to pay monthly subscriptions but after that statement I stopped paying as I'm sickened by that statement what's wrong with having a independent enquiry to what went on with the sfa in regards to the demise of rangers

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Extremely confused logic you're applying there.

**davy malcolm** · 16-09-2017 01:48 PM

Not confused at all I've been a season ticket holder for years and in all my time of following hibs I won't agree with what the board has said in that statement so my protest is HSL won't get a penny of me I wasn't a Petrie out man but I am now he's up to his kneck in it

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***HH81*** · 16-09-2017 02:00 PM

I have been paying it for ages. Don't know how long.

Happy to continue as I paid the Hibernians scheme for years. Making a difference is all that counts.

***Gerard*** · 16-09-2017 02:06 PM

Originally Posted by HH81

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I have been paying it for ages. Don't know how long.

Happy to continue as I paid the Hibernians scheme for years. Making a difference is all that counts.

Paid up my share some time ago and continued with payment ever month
It is helping our team get better players

**lyonhibs** · 16-09-2017 02:08 PM

Originally Posted by davy malcolm

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Not confused at all I've been a season ticket holder for years and in all my time of following hibs I won't agree with what the board has said in that statement so my protest is HSL won't get a penny of me I wasn't a Petrie out man but I am now he's up to his kneck in it

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So your chosen form of protest against the board ultimately reduces the money that HSL can give to support the team.

Like I said, confused logic.

**marinello59** · 16-09-2017 02:14 PM

Originally Posted by lyonhibs

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So your chosen form of protest against the board ultimately reduces the money that HSL can give to support the team.

Like I said, confused logic.

And as fans demanding justice and transparency concentrate all their fire on our own club the guilty parties at the SFA breathe a sigh of relief that they are not the direct targets. It's madness.

**davy malcolm** · 16-09-2017 03:11 PM

I will continue to buy my season ticket and buy mechardise it's just I'm pissed off with that statement it's condoning cheating

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**Is It On....** · 16-09-2017 04:22 PM

Originally Posted by CropleyWasGod

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It is a Limited Company, albeit limited by guarantee rather than by shares. In most similar companies I've been involved in, there has always been formal notice given and documents sent out.

It's not that big a deal of course; as their email says, the formal business shouldn't take long. However, none of us would appreciate somebody causing trouble for HSL just because they hadn't followed the precise letter of the law .

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Do you know if will able to buy shares directly later in the season?

***CropleyWasGod*** · 16-09-2017 04:51 PM

Originally Posted by Is It On....

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Do you know if will able to buy shares directly later in the season?

No idea, sorry.

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***hhibs*** · 16-09-2017 04:55 PM

Originally Posted by CropleyWasGod

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I had an email a few weeks ago telling me that the HSL AGM would be on the 21st September, and that further details would follow.

Since then, there's been nothing. Has anyone else have any more info?

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Nope,did not even receive the above email.

***Mikey*** · 16-09-2017 05:27 PM

Originally Posted by davy malcolm

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I'm a full paid member got a certificate to put on the wall and I continued to pay monthly subscriptions but after that statement I stopped paying as I'm sickened by that statement what's wrong with having a independent enquiry to what went on with the sfa in regards to the demise of rangers

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Originally Posted by davy malcolm

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Not confused at all I've been a season ticket holder for years and in all my time of following hibs I won't agree with what the board has said in that statement so my protest is HSL won't get a penny of me I wasn't a Petrie out man but I am now he's up to his kneck in it

You've got that the wrong way round. The people behind HSL would jump at the chance to remove Rod.

**1875STEVE** · 16-09-2017 05:46 PM

Been paying into since it started, well past getting a certificate ,still paying, helps the club.

**snedzuk** · 16-09-2017 10:54 PM

Originally Posted by hhibs

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Nope,did not even receive the above email.

Me neither

***Jack*** · 16-09-2017 11:17 PM

Originally Posted by Mikey

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You've got that the wrong way round. The people behind HSL would jump at the chance to remove Rod.

One of them voted in the infamous unanimous vote.

***BoomtownHibees*** · 17-09-2017 01:43 AM

Originally Posted by hhibs

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Nope,did not even receive the above email.

I got one and I don't contribute

***cabbageandribs1875*** · 17-09-2017 02:18 AM

Originally Posted by Mikey

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You've got that the wrong way round. The people behind HSL would jump at the chance to remove Rod.

i'm now doubling my monthly payments

***cabbageandribs1875*** · 17-09-2017 02:21 AM

Originally Posted by cabbageandribs1875

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i'm now doubling my monthly payments

Originally Posted by Jack

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One of them voted in the infamous unanimous vote.

Mmm on second thought maybe a reduction instead

***Mikey*** · 17-09-2017 09:23 AM

Originally Posted by Jack

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One of them voted in the infamous unanimous vote.

I said the people behind it. Leeann and Stephen are not behind it, they're on the HSL board as STF's eyes and ears.

If I could be bothered I would double check this, but I think that at least 1 (could be 2) of the HSL board can be voted off after 2 years.

**~~Iggy Pope~~** · 17-09-2017 10:03 AM

Originally Posted by Mikey

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You've got that the wrong way round. The people behind HSL would jump at the chance to remove Rod.

Those people being the Trustees? The people behind HSL are the contributors surely. I'm not contributing every month in the hope that it is going to remove Petrie.
Did the Trustees tell you personally about this inclination or is it some unwritten policy that they have yet to share with the masses?
I'm missing the AGM as I'm on holiday but I'm keen to learn of developments as from Day 1 I have heard basically nothing, something already covered on these boards.
I gather one of the Trustees might also be missing this AGM due to a cycling trip! He'll do well to get back in time.

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