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Thread: Agm

  1. 07-04-2021 12:54 PM #1
    660
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    Agm

    Starts in an hour via zoom. Anyone joining?
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    2. Log in to remove the advert

  2. 07-04-2021 01:09 PM #2
    Andy74
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    Totally forgot to register!
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  3. 07-04-2021 01:12 PM #3
    660
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    Quote Originally Posted by Andy74 View Post
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    Totally forgot to register!
    If you got the zoom registration link it takes two minutes
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  4. 07-04-2021 01:24 PM #4
    Andy74
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    Quote Originally Posted by 660 View Post
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    If you got the zoom registration link it takes two minutes
    I hadn’t sent the email to request but to their credit they responded immediately when I just did, so thanks for the reminder!
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  5. 07-04-2021 01:46 PM #5
    Twiglet
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    I am.
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  6. 07-04-2021 01:47 PM #6
    scoopyboy
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    I will let you boys post updates later, enjoy.
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  7. 07-04-2021 02:00 PM #7
    Brightside
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    Helipad.....
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  8. 07-04-2021 02:01 PM #8
    3pm
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    And we're off...
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  9. 07-04-2021 02:01 PM #9
    DarlingtonHibee
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    Here we go!
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  10. 07-04-2021 02:04 PM #10
    Iggy Pope
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    Ron reckons we were all juiced up! Nice.
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  11. 07-04-2021 02:04 PM #11
    3pm
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    Challenging year but club in decent shape.

    Fans thanked. 'Special and meaningful support'.
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  12. 07-04-2021 02:06 PM #12
    3pm
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    Supporters, board, staff, football department, HSL and many other supporters groups thanked for their support.
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  13. 07-04-2021 02:07 PM #13
    matty_f
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    Very grateful for HSL and other fans stepping up when the club really needed it.

    Nice to see that they've also aimed to get more diversity and representation on the board.
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  14. 07-04-2021 02:09 PM #14
    3pm
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    Board expanded. New members bring 'greater diversity & representation, with fresh energy and ideas'

    Board introduced including new members. Previous members thanked.
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  15. 07-04-2021 02:10 PM #15
    3pm
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    New directors.

    Jemma Goba
    Gillian Hutchison
    Kathrin Hamilton
    David Davies
    Malcolm McPherson
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  16. 07-04-2021 02:12 PM #16
    3pm
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    David called out as looking at what we can do to maximise effectiveness of our stadium.
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  17. 07-04-2021 02:13 PM #17
    3pm
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    Chris Gaunt talking finances.

    Turnover doon, reasons explained.
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  18. 07-04-2021 02:15 PM #18
    Twiglet
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    On to the finances. Presentation clear and easier to understand with the way its being explained I think.
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  19. 07-04-2021 02:17 PM #19
    matty_f
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    Quote Originally Posted by Twiglet View Post
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    On to the finances. Presentation clear and easier to understand with the way its being explained I think.
    Yep - I had seen the accounts already but seeing on the presentation it hits home that we are in a fair bit of a better position than we might have imagined.
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  20. 07-04-2021 02:17 PM #20
    3pm
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    Cash balance good at 300620but taken a serious hit due to the pandemic. Pretty much halfed.
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  21. 07-04-2021 02:20 PM #21
    3pm
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    KPMG says accounts fair if I picked that up right.
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  22. 07-04-2021 02:21 PM #22
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    Q&A for accounts - Club feel supported by government during pandemic.
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  23. 07-04-2021 02:23 PM #23
    660
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    2m due from insurance claim
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  24. 07-04-2021 02:23 PM #24
    3pm
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    Q&A for accounts - Insurance claim for loss of income could be for as much as £2m.Only had 10% received so far.

    Someone keep me right here!!
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  25. 07-04-2021 02:23 PM #25
    Danderhall Hibs
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    Quote Originally Posted by 660 View Post
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    2m due from insurance claim
    Pandemic insurance?
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  26. 07-04-2021 02:24 PM #26
    Big_Franck
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    They showed the player trading profit from last year as nearly £2.8m, and stated that this was almost entirely from the sale of John McGinn.
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  27. 07-04-2021 02:25 PM #27
    matty_f
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    3 resolutions put forward on the accounts - adopting the statements, appointing KPMG auditors, and digitally providing accounts instead of paper going forward.



    All passed.
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  28. 07-04-2021 02:25 PM #28
    3pm
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    Accounts to be issued digitally goi g forward.
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  29. 07-04-2021 02:25 PM #29
    Big_Franck
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    Quote Originally Posted by Danderhall Hibs View Post
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    Pandemic insurance?
    Yeah, or similar wording. Chris Gaunt said we'd only received about 10% of the claim so far but sees no reason why we shouldn't receive the full 2m.
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  30. 07-04-2021 02:27 PM #30
    matty_f
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    Gamertag: franck sauzee
    Nice wee goal montage there.
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