NAIRN IMPROVEMENT COMMUNITY ENTERPRISE
NOTICE IS HEREBY GIVEN that the second ANNUAL GENERAL MEETING of the above company will be held at 7.30 pm on Wednesday 7 August 2013 at the Nairn Community & Arts Centre for the purpose of the following business:
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Welcome & Introduction
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Apologies for Absence
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Secretary’s Report
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Chairman’s Report
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Consideration of Accounts for year ended 30 November 2012
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Election of Directors (under the Company’s Articles John Hart, Rosemary Young & Iain Fairweather will be retiring and will offer themselves for re-election)
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Discussion of the Old Social Work Building Feasibility Study Report
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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 should be made using this form – AGM PROXY FORM and should be received by the Company Secretary by 7.30 pm on 5 August 2013.
A copy of the company’s accounts for the year ended 30 November 2012 is available here – NICE ACCOUNTS 2011 12
The Feasibility Study Report will also be available on the company’s website on or before 31 July 2013.
Download a copy of this Notice and Agenda
DATED this 20th day of July 2013.
BY ORDER OF THE BOARD
Michael Barnett
Secretary
Company No: SC388110
Registered Office: Drumdelnies, by Nairn, IV12 5NT
mbarnett@macline.co.uk