NICE Annual General Meeting


NOTICE IS HEREBY GIVEN that the second ANNUAL GENERAL MEETING of the above company will be held at 7.30 pm on Wednesday 7 August 2013 at the Nairn Community & Arts Centre for the purpose of the following business:

  1. Welcome & Introduction

  2. Apologies for Absence

  3. Secretary’s Report

  4. Chairman’s Report

  5. Consideration of Accounts for year ended 30 November 2012

  6. Election of Directors (under the Company’s Articles John Hart, Rosemary Young & Iain Fairweather will be retiring and will offer themselves for re-election)

  7. Discussion of the Old Social Work Building Feasibility Study Report

  8. Any Other Business

 Members are encouraged to appoint a proxy to vote on their behalf if they are unable to attend in person. The appointment of a proxy should be made using this form – AGM PROXY FORM and should be received by the Company Secretary by 7.30 pm on 5 August 2013.

A copy of the company’s accounts for the year ended 30 November 2012 is available here – NICE ACCOUNTS 2011 12

The Feasibility Study Report will also be available on the company’s website on or before 31 July 2013.

Download a copy of this Notice and Agenda

DATED this 20th day of July 2013.


Michael Barnett

Company No: SC388110
Registered Office: Drumdelnies, by Nairn, IV12 5NT