BSBI Scottish Annual General Meeting Minutes Saturday 6 November 2021 online at 12.30 Chaired by Lindsay Mackinlay, Chair BSBI Committee for Scotland 1. Welcome The Chair, Lindsay Mackinlay, welcomed everyone to the second online BSBI Scottish AGM. All BSBI members are entitled to vote at the Scottish AGM. 2. Minutes of the BSBI Scottish AGM 2020 Minutes of the BSBI Scottish AGM 2020 were displayed on screen, having been published in the Scottish Newsletter and displayed on the Scottish Botanists’ Conference website. There were no matters arising. The minutes were proposed by John Crossley, seconded by Lindsay Mackinlay and approved by a unanimous electronic show of hands by all those present. 3. Committee for Scotland 2021-22 – composition and elections BSBI Committee for Scotland 2021-21 • Lindsay Mackinlay (Chair) – Re-election • Vacant - (Vice-chair) • Liz Lavery (Secretary) - Re-election • Liz Kungu (also BSS) – Retiring (BSBI) – remaining as BSS representative. • Alan Walker – Retiring • John Crossley - Re-election • David Elston (Field Meetings Secretary) - Re-election • Ron Youngman – Retiring • Matt Parratt • Andrew Rowley • Michael Philip (co-opted in 2020) Representatives: BSBI staff: Jim McIntosh (BSBI Scottish Officer) NatureScot – Iain MacDonald / Sarah Smyth Plantlife Scotland – Alistair Whyte National Trust for Scotland – Dan Watson BSS/RBGE – Liz Kungu Lindsay thanked the two retiring members Ron Youngman and Alan Walker for all the help and advice they have given the CfS. The following committee members were re-elected by a unanimous show of hands: • •
Lindsay Mackinlay (Chair) Liz Lavery (Secretary)
44
