NAIRN IMPROVEMENT COMMUNITY ENTERPRISE (“COMPANY”)
REGISTERED NUMBER SC388110
NOTICE IS HEREBY GIVEN that the sixth ANNUAL GENERAL MEETING of the above company will be held at 7.00 pm on Thursday 11 April 2019 at the Nairn Community & Arts Centre for the purpose of the following business:
Welcome & Introduction.
Apologies for Absence.
Report on establishment of Business Improvement District.
Report on East Beach Path Restoration.
Report on #TeamHamish and Plans for the Links.
Presentation of Possible Future Projects
Consideration of Accounts for years ended 30 November 2017 and 30 November 2018
Election of Directors
To reappoint Alastair Noble who has retired by rotation as provided by the Articles of the Company
To reappoint Michael Barnett who has retired by rotation as provided by the Articles of the Company
To reappoint Iain Fairweather who has retired by rotation as provided by the Articles of the Company
Invitation to Community Members to Contribute Additional Resource
Any Other Business
Members are encouraged to appoint a proxy to vote on their behalf if they are unable to attend in person. The appointment of a proxy may be done by replying using the form below and should be received by the Company Secretary by 7.00 pm on 9th April 2019.
A copy of the company’s accounts for the years ended 30 November 2017 and 30 November 2018 are available on the company’s website – www.nicenairn.org.uk
DATED this 19th day of March 2019.
BY ORDER OF THE BOARD
Company No: SC388110
Registered Office: Drumdelnies, by Nairn, IV12 5NT