NOTICE IS HEREBY GIVEN that the eighth ANNUAL GENERAL MEETING of the above company will be held  in person at 7.00 pm on Tuesday 20th September 2022 in the MultiPurpose Room at Nairn Community and Arts Centre for the purpose of the following essential business:

AGENDA

1 Welcome & Introduction.

2 Minute of last Annual General Meeting  

3 Presentation of Accounts for the year ended 30 November 2021

4 Annual Review – Chairman’s Report

5 Appointment of Directors

• The following Directors will retire by rotation as provided by the Articles of the Company : Alastair Noble, John Hart, Sam Hey, Hamish Bain, Hazel Clark 
  All the above are agreeable to be reappointed
• 2  Directors – Michael Barnett and Iain Fairweather who retired as Directors since the last AGM will not be standing again

6 Invitation for NICE members to help contribute to development of a community led Local Place Plan for Nairnshire

7 Any Other Business

A copy of the company’s Accounts for the year ended 30 November 2021, the Minute of the previous AGM and the Chair’s Report are available under Documents & Meeting Notes above.

Members are encouraged to appoint a proxy to vote on their behalf if they are unable to attend in person.  Please use the link at the top of the panel on the right.