CNSFund 2015 AGM Notice Published on 12th October 2015

The Directors of the Fund invite the Caithness & North Sutherland community


to its 4th AGM.


 

CAITHNESS & NORTH SUTHERLAND FUND


4th ANNUAL GENERAL MEETING


 

To be held 2pm Friday 30th October 2015.


Caithness Horizons, Education Room, Old Town Hall, High Street, Thurso.


This meeting is open to all interested residents in the Caithness & North Sutherland area.


Voting on proceedings is restricted to CNSFund Board Members only. There will be an opportunity following the Chairman’s Report for an open discussion with all attendees.


AGENDA


 

  1. Welcome & Apologies


 

  1. Minutes of Previous AGM for Adoption


CNSF(2014)AGM003

  1. Chairman’s Report


CNSF(2015)AGM004-P001

  1. Auditor’s Report and Accounts For Adoption


Report of the Directors & Financial Statements for Year Ending 31st March 2015

  1. Retiral & Election of Appointed Directors


Scheduled Retiral - Appointed Director Frances Gunn (standing for 2nd term re-election)

Scheduled Retiral - Appointed Director Shona Munro (not standing for re-election)

Appointed Director to be nominated for re-election - Frances Gunn

Appointed Director Candidate to be nominated for election – David Flear

  1. Re-appointment of Independent Auditor


Reid & Fraser Ltd Statutory Auditors Chartered Accountants to be nominated for re-appointment

 

END OF FORMAL BUSINESS

 

To be followed by CNSF CBP Committee Closed Assessment Meeting