CNSFund 2015 AGM Notice
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.
- Welcome & Apologies
- Minutes of Previous AGM for Adoption
- Chairman’s Report
- Auditor’s Report and Accounts For Adoption
Report of the Directors & Financial Statements for Year Ending 31st March 2015
- 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
- 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