NOTICE OF AGM OF ELLON CASTLE GARDENS (COMPANY NUMBER SC478866) (SCOTTISH REGISTERED CHARITY SC044907). Notice is hereby given that the Annual General Meeting of Ellon Castle Gardens is to be held in the Buchan Hotel Conservatory on Thursday 8th November 2018 at 7pm.
An Agenda setting out the business to be transacted at the AGM is attached.
1. Chairman’s Introduction
3. Minutes of last AGM
4. Chairman’s Report
5. Financial Report
6. Appointment of Independent Examiners
7. Retiral/Appointment of Trustees
Nominations for appointment of the Board of Trustees are required to be in writing, signed by the nominee, proposer and seconder (all of whom are required to be members) and lodged with The Secretary, Ellon Castle Gardens, Raeburn Christie Clark & Wallace Solicitors, 7 The Square, Ellon AB41 9JB not later than 5pm on 1st November 2018.
Stuart Wale, Chairman