NOTICE OF ANNUAL GENERAL MEETING

The Maryburgh Amenities Company Limited, Annual General Meeting will be held on the 20th January 2016 at 7:00pm in the Maryburgh Amenities Centre.

We hope that as many residents of Ward 9: Dingwall and Seaforth will attend the meeting.

Current Positions Held:

Elected Directors

  • Ian Fraser (Chair of the Board)
  • Thomas Menzies (Vice Chair of Board)
  • Jenny MacLennan (Chair of Maryburgh Future Group)
  • William MacKenzie

Appointed Directors (by the Maryburgh Community Council)

  • Jamie Dunsmore
  • Rhiannon Elder

Co-opted by the Board of Directors

  • Jane Menzies (Company Treasurer)
  • Morley Meinertz (Board Minute Secretary)
  • Anna Beaton (Junior Representative)
  • Nick Thornton (Chair of Maryburgh Amenities Committee)

Company Accountants and Secretary

  • MacKenzie Kerr Ltd.

The following have notified their intention to resign from board as of the AGM.

  • Ian Fraser
  • Nick Thornton

 

AGM – AGENDA