Notice of Annual General Meeting

Wednesday, 6th December 2023 at 7pm

Craig Bheag Suite, The Duke of Gordon Hotel, Kingussie

Agenda

  1. Welcome
  2. Apologies
  3. Receive and approve Minutes of the 16th Annual General Meeting
  4. Resolutions
    1. To receive the Chairman’s report
    2. To receive and adopt the Financial Report
    3. To Appoint Goldwells as the Independent Accountant
    4. To fix the annual subscription
  5. To receive reports from the Board of Directors on our various projects
  6. To receive reports from our Grant recipients
  7. AOCB.

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