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AGM 2020

Annual General

Meeting 2020

 

Notice is hereby given that the 13th Annual General Meeting of Kingussie Community Development Company, as a Company Limited by Guarantee, will be held on Tuesday 14th January, 2020 in Iona Gallery, Spey Street, Kingussie at 7:30pm.

AGENDA

1 Welcome

2 Apologies

3 Receive and approve Minutes of 12th Annual General Meeting

4 Resolutions

           A. To receive Chairmans Report                        

B. To receive and adopt the Financial Report                   (Len Cruickshank)

C. To appoint Goldwells as the Independent Accountant

D. To elect Directors to the Board

E. To fix the annual subscription

F. To receive reports from our Hydro Grant recipients.

G. To receive reports from the Board of Directors:

The Kingussie Community Hydro                      Alistair Bell

Paths and Woodland                                       Gilmour Strang

Cycling/Cycle Friendly Kingussie                      Mark Tait

Grant making from Community Hydro Fund      Ian Moffett/Len Cruickshanks

Gynack Gardens TCF project                           Kenny Deans

5 AOCB

Directors:

Members may wish to consider offering themselves for election as directors of the Board of KCDC. If you are interested and wish to discuss the matter please contact Ian Moffett or Len Cruickshank.

ianwmoffett@hotmail.com  lgcruickshank@btinternet.com

Volunteers:

Working parties are periodically needed to carry out maintenance on paths, woodland and the hydro. If you would like to contribute to this work for the benefit of the community please contact any of the directors.

COMPANY INFORMATION

For the Year Ended 31 August 2018

Directors:               

I Moffett, Chair         

A Bell

L Cruickshank          

K Deans

(A Dunn)

B Kinnaird

E Lawther

J Morse

G Strang

Accountants & Secretary:      Goldwells, 15-17, High Street, Kingussie, PH21 1HS 

Bankers:  Bank of Scotland, Main Road, Aviemore, PH22 1RH

Solicitors: Macleod and MacCallum, 28 Queensgate, Inverness IV1 1YN

Registered Company Number: SC307688

Registered Charity Number: SC040259

Registered Office:  15-17, High Street, Kingussie, PH21 1HS

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