NOTICE IS HEREBY GIVEN that the
Ninth Annual General Meeting of
NAIRN IMPROVEMENT COMMUNITY ENTERPRISE(NICE)
Company No: SC388110; Charity No: SC042118
will be held in the
Multi Purpose(Dulsie)Room at Nairn Community and Arts Centre
on Tuesday 3rd October 2023 at 7pm
-A Nairn Local Place Plan Community Drop In Event will be open from 4 to 7pm-
Come along early for a cuppa to share your priorities for the future of Nairn and Nairnshire.
AGENDA 2023 NICE AGM (7pm)
1/Welcome
2/Apologies
3/Attendance and Proxies
4/Minute of last AGM 20 Sept 2022
5/Presentation of NICE Accounts for the year ended 30 November 2022
6/Annual Review – Chairman’s Report 2023
7/Appointment of Directors
- The following Directors will retire by rotation as provided by the Articles of the Company :Mandy Lawson, Caroline Gordon, Steve Westbrook, Steven Manders, Adrian Johnstone
- All the above are agreeable to be reappointed
8/Presentation from Black Isle Local Place Plan team and formal launch of Local Place Plan process for the wider Nairn area
9/Invitation for members/local community to contribute
10/Any Other Business
NICE Members are encouraged to appoint a proxy to vote on their behalf if they are unable to attend. You can do this by completing our online form, by post or calling 07712 633342 . We require attendance of least 25 members in person or by proxy for a quorum.
Proxy forms should be received by the Company Secretary ( 16 Wilson Street, Nairn IV12 4NY) by 4 pm on Sunday 1st October 2023.
A copy of the company’s accounts for the years ended 30 November 2022 is available here .
Paper copies of this notice will be sent to all NICE members who have not yet registered email addresses with us or whose email addresses have ‘bounced’ last time. Please let us know by emailing enquiries@nicenairn.org.uk if you change your address or email, or if you no longer wish to be a member.
DATED 15th September 2023 BY ORDER OF THE BOARD
Mandy Lawson Secretary, 16 Wilson Street, Nairn IV12 4NY
NAIRN IMPROVEMENT COMMUNITY ENTERPRISE
If you are happy to receive communications from us by e-mail, please let us know by contacting enquiries@nicenairn.org.uk providing an up to date email contact address
. You can find out more about your rights and choices and how we use your information in our GDPR policy . Ask us for a copy if you cannot access this link online.
This year, before our AGM there will be a ‘community drop in’ afternoon at Nairn Community and Arts Centre from 4- 7 to launch a Local Place Plan for this area.
You can still complete our Local Place Plan community survey online or on paper until 22nd September. The survey link or a copy to download, and latest information on the Local Place Planning process can be found on nicenairn.org.uk/lpp/