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 Chairman’s 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