Hsl agm

[zitelli62]

Been paying for more than 2 years still no certificate.

[Mikey]

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Been paying for more than 2 years still no certificate.

You have to request it.

[FranckSuzy]

I received this email earlier:

"Dear Susan

Further to my earlier communication I am delighted to confirm the final arrangements for our AGM on Thursday 21^st September at Easter Road Stadium.

The Meeting will take place at 7pm in the Edinburgh Suite which can be entered from the old Main Reception in the West Stand. As previously advised we do not have any formal business other than the Accounts, which are attached HERE for your information. We do however intend to take a lead from our Members in a couple of matters surrounding the voting rules for the upcoming elections for your Directors. Our Agenda is as follows :

1. Chairman’s welcome and opening remarks including the formal opening of the Meeting.
2. Presentation of Accounts to Members by Jim Adie.
3. Approve continued appointment of Accountants and formal close of the AGM by JA.

The open discussion to follow will be seeking clarity on approving some rules surrounding the election of future Directors of HSL and the election of an HSL Director to the Board of Hibernian Football Club Ltd. In particular –

1. The nomination process.
2. The election process
3. The way ahead for HSL

Of course, as with any other Meeting, your Directors will be available to take any questions raised by Members in relation to HSL matters. I would anticipate our Meeting being finished by 8pm.


Kenny MacAskill

Chairman"

[Danderhall Hibs]

Plenty notice for everyone then? The "way forward" has got to include how to communicate?

[green day]

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Plenty notice for everyone then? The "way forward" has got to include how to communicate?

We got an email a while back telling you where and when. This is just the agenda etc

[Iggy Pope]

Anyone attending this meeting tonight that is inclined to post a summary would be appreciated.
I can't attend much as I'd like to.

[Amit]

Attended the HSL AGM this evening. Some exciting and ambitious developments to come. I've listed below what I noted down:

Investment in website to improve look/feel and functionality to existing and prospective members.

Club & HSL to improve joint marketing. Acknowledged that there hasn't been much but this is in part due to limited opportunities to fit in all along with Club's comms/marketing agenda.

HSL looking at the process of board elections which are due soon. They are open to suggestions from their membership on how to approach this.

Also looking at ways to engage/become more visible to "offline" Hibs supporters (ie those that don't use social media, internet, email etc)

A couple of points to note:

The HSL board have worked hard to keep costs down so that 99% of every donation goes towards buying shares.

Finally... (and I hope I don't steal HSL's thunder) but a very generous and heartfelt gesture was made by one of their directors...


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[Iggy Pope]

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Attended the HSL AGM this evening. Some exciting and ambitious developments to come. I've listed below what I noted down:

Investment in website to improve look/feel and functionality to existing and prospective members.

Club & HSL to improve joint marketing. Acknowledged that there hasn't been much but this is in part due to limited opportunities to fit in all along with Club's comms/marketing agenda.

HSL looking at the process of board elections which are due soon. They are open to suggestions from their membership on how to approach this.

Also looking at ways to engage/become more visible to "offline" Hibs supporters (ie those that don't use social media, internet, email etc)

A couple of points to note:

The HSL board have worked hard to keep costs down so that 99% of every donation goes towards buying shares.

Finally... (and I hope I don't steal HSL's thunder) but a very generous and heartfelt gesture was made by one of their directors...


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Thanks Amit, much appreciated and thank you also for sharing it with the wider hibs.net users.

Particularly interested in the joint marketing referred to if it stops those concerned pulling in different directions.
Also engaging the wider support - communication isn't something they've been terribly good at to date, regardless of cost. For example, those still suffering from the removal of the loyalty points ticketing system (with the over the top HSL bonus points handout being cited as a large reason behind its dismantling) might be keen on this development.

Did they offer a date for the forthcoming elections?

[Amit]

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Thanks Amit, much appreciated and thank you also for sharing it with the wider hibs.net users.

Particularly interested in the joint marketing referred to if it stops those concerned pulling in different directions.
Also engaging the wider support - communication isn't something they've been terribly good at to date, regardless of cost. For example, those still suffering from the removal of the loyalty points ticketing system (with the over the top HSL bonus points handout being cited as a large reason behind its dismantling) might be keen on this development.

Did they offer a date for the forthcoming elections?

There was no date mentioned but if I remember correctly the current HSL board members had a fixed tenure of 3 years which would be up sometime next year... I think!


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[Eyrie]

I couldn't make it so emailed my apologies and got a brief update after the AGM to let me know what had happened which was appreciated.