FERNAIG COMMUNITY TRUST
ANNUAL GENERAL MEETING (AGM)
7.30pm, Wednesday 8 December, 2021
Achmore Village Hall
AGENDA
- Welcome and Apologies
- Approval of 2019 AGM minutes and Adoption of Directors’ Report and Financial Statement 2020
- Chair’s Report
- Company Secretary’s Report
- Treasurer’s Report & Draft Accounts
- Appointment of Auditor
- Any Motions to be Proposed
- Election of Directors
Notes: (1) Any relevant motions to be proposed should be submitted to the Company Secretary (Lizzie Bird, Dunbeag, Strome Ferry, IV53 8UJ) seven days in advance of the meeting.
(2) The status of the current Board of Directors (8 Members):
Available for re-election: Georgie Grimson, Lizzie Bird, Neil Macrae, Duncan Gibson, Colin McAndrew, Roddy MacPherson, Martin Irving.
The Trust is also anxious to recruit one new Board member, and nominations are welcome. Nominations should be submitted in writing to the Company Secretary, as above, prior to the meeting.
A Minimum of 6 Members present is required as a quorum for the AGM to take place.
Directors’ Report and Financial Statement 2020 click here
FCT Minutes of Meetings
Meetings are now being held the second Tuesday of every month, 7.30pm in Achmore Hall - anyone welcome
To view latest Minutes October 2021 click here
For previous minutes of meeting click here to enter Library
Fernaig Community Trust and Forest Commision Scotland
We hold regular meetings with FCS and our local FC contact, Bruce Taylor.