25-07-12 Community Company AGM
Kinlochbervie Community Company are holding its annual general meeting next month.

[EGM and AGM, Kinlochbervie Community Company]An extraordinary general meeting will be held prior to the AGM to discuss a proposal to remove clause 32.4 of the memorandum and articles of association:

"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 held on 21 June 2011.
3. Chairman's report.
4. Financial report.
5. Election of directors.
6. Subscriptions.
7. Any other competent business.

Following both EGM and AGM there will be a public meeting at which the work currently being carried out by the community company will be discussed:

1. Growth plan.
2. Loch Clash Project.
3. Any other competent business.

All of these meetings will take place on the evening of Wednesday, 15 August 2012 at 7pm in the village hall.

opies of relevant documentation such as previous minutes, growth plan, and memorandum and articles of association can be obtained from Fiona Donaldson, Community Project Co-ordinator for Kinlochbervie:

Email: klbfiona@aol.com
Phone: 01971 521088
Mobile: 07599 108023


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