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NOTICE OF 2019 AGM

Twenty-sixth Annual General Meeting of Friends of Innerpeffray Library
 The Schoolroom, Innerpeffray,
Wednesday 10th April 2019 at 6.30pm.

AGENDA

 1. Apologies for absence
 2. Minutes of the twenty-fifth Annual General Meeting and Matters Arising
 3. Report of the Committee for the year to 31st December 2018
 4. Accounts for the year to 31st December 2018 and Independent Examiner’s Report
 5. Appointment of Independent Examiner for the year to 31st December 2019
 6. Appointment and election of office bearers:
  • Convenor: Kim Liddiard has indicated her willingness to stand for re-appointment as Convenor
  • Joan Taylor has indicated her willingness to stand for re-appointment as the Hon. Secretary
  • John Mauchline has indicated his willingness to stand for re-appointment as Hon. Treasurer
  7. Appointment of committee:  Pamela Haggart, Kirsty MacDonald, Alison Martin, and Gillian
       Wade have all indicated their willingness to stand for re-appointment as members of the
        committee.
  • Since the last AGM Gil Martin has resigned from the Committee, Alison Martin has been co-opted to the committee
  • Two vacancies exist, for which nominations are sought
 8. Any other competent business

Nominations are invited for the post of Convenor, Hon. Secretary and Hon. Treasurer and for the current vacancies on the committee. In the event of more than one nomination being received for each post a vote will be taken. Nominations must be submitted no later than seven days prior to the AGM either in writing to:
The Hon. Secretary, Mrs Joan Taylor
Inishowen
44 Inchbrakie Drive
Crieff PH7 3SQ

Or via email to : [email protected]

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