Ardoch Development Trust - for Braco and Greenloaning

Notice of Annual General Meeting

Please note that the 2013 Annual General Meeting of Ardoch Development Trust is taking place on Tuesday 11 June 2013 at 8pm in Braco Village Hall, Feddal Road, Braco. All are welcome.

AGENDA

Welcome, introductions and apologies
Minutes of the Annual General Meeting held on 19 June 2012
Report on the year's activities of Ardoch Development Trust
Consideration of the annual accounts
Appointment of Accountants
Election of Directors
Close and tea

Nominations for Directors must be received by the Company Secretary, in writing, at Drumsheugal, Church Street, Braco, FK15 9QX by 10pm on 4 June 2013.

Members on the Trust's e-mail contact list have already been sent copies of the nomination form. If you are a member and have not received a nomination form please e-mail your details to contact@ardochtrust.org.uk

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