Join us for our Members’ Day & AGM
We’re delighted to welcome you to the official page for our 2026 Members’ Day & Annual General Meeting (AGM). Here you’ll find all the key details about the day, from the programme and venue information to updates on speakers and registration.
Event Details:
Date: Saturday 29th August
Time: 10:30 AM – 4:00PM. Lunch provided. Please email hello@haemophilia.scot with any dietary requirements
Location: The Studio, Glasgow
Unable to attend? Appoint a Proxy!
Members unable to attend in person may opt to register their wishes through the appointment of a proxy. A proxy need not be a member of the charity but must not be an employee of the charity. You may nominate the Chair, John Dearden, to vote on your behalf in which case he will vote in accordance with your wishes as expressed on the proxy form. A proxy form may completed online at this link or be obtained here (Word doc) and must be returned fully completed to our Office at The Eric Liddell Centre,
15 Morningside Road Edinburgh EH10 4DP or by e-mail to hello@haemophilia.scot headed “Proxy” and arrive in advance of the meeting commencement to be valid.
>>> APPOINT A PROXY NOW (online form)
>> Proxy form available to download here (Word Doc)
Schedule for the day:
| Time | Activity |
| 10:30 | Arrival, coffee and networking |
| 10:45-12:45 | Arts workshop for children |
| 11:00 – 12:00 | AGM |
| 12:00 – 12:15 | Break |
| 12:15 – 12:45 | Keynote Speaker: Dr Susan McNeill, Consultant Haematologist |
| 12:45 – 13:45 | Lunch |
| 13:45 – 14:10 | Haemophilia Scotland Updates: Current and Upcoming Projects |
| 14:10 – 14:30 | Group Discussion 1 |
| 14:30 – 14:40 | Break |
| 14:40 – 15:00 | Group Discussion 2 |
| 15:00 – 15:30 | Education Session: Sean Lloyd, Physiotherapist |
| 15:30 – 16:00 | Closing Statement and Networking |
Agenda for the AGM:
1. To confirm the meeting is quorate.
2. To receive the minutes of the AGM held on 30th August 2025 available here.
3. Matters Arising from the Minutes
4. Annual Report for 2026 presented by the Chair
5. Treasurer’s Report and approval of the certified accounts for 2025/6 presented by Thomas Lorenz (Treasurer)
6. Proposed Amendments to the Constitution
8. Closing Remarks, Lunch arrangements and outline of afternoon events
RSVP:
To help us with planning, please register at your earliest convenience.
Additional Information:
- We will not have a mobile creche for children but there will be an arts workshop for children between 10:45am-12:45pm run by Josey-ann and Niamh Blakey who run arts workshops at the Gallery of Modern Art (GoMA) in Glasgow.
Directions
Visit The Studio’s website for information on directions for travelling by foot, train or car.
https://thestudio.co.uk/venues/glasgow/map-directions/
AGM Documents
- Annual Report and Audited Accounts 2025-2026
- Minutes of 2025 AGM
- Supplementary Note on proposed amendments to the Haemophilia Scotland Constitution.
- Proposed amendments to the Haemophilia Scotland Constitution
- Supplementary Note on the election of trustees
- Biographies of Candidates Standing as Trustees