23-08-12 Community Company AGM
The annual general meeting for Kinlochbervie Community Company has been re-scheduled and will now take place on Tuesday, 18 September 2012 at 7pm in the village hall.

Immediately prior to the AGM there will be an Extraordinary General Meeting at which it will be decided whether to delete section 32.4 of the constitution which currently reads as “a retiring Director shall be eligible for re-election after one term of office, but no Director can serve more than two consecutive terms of office, without at least one year out of office before being eligible again.”

The agenda for the AGM is as follows:

1. Apologies
2. Minutes of last AGM – June 21st 2011
3. Chairman’s Report
4. Financial Report
5. Adoption of Accounts
6. Election of Directors
7. Fixing Subscriptions

A copy of the company accounts, together with draft minutes from the last AGM, can be found in the Documents section of the website.

Upon completion of the AGM there will follow a public meeting covering the following items:

1. Growth Plan
2. Loch Clash

Copies of relevant documentation including Accounts, Previous Minutes, the Growth Plan and the Memorandum and Articles of Association can be obtained electronically or in hard copy in addition to any further information from:
Fiona Donaldson, Community Project Co-ordinator, Kinlochbervie
Email klbfiona@aol.com
Phone 01971 521088
Mobile 07599 108023

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