The Peffery Way Association

The Peffery Way Association

Notice of Meeting

NOTICE IS HEREBY GIVEN that the 1st Annual Members Meeting of The Peffery Way Association will be held at Dingwall Academy on 5th April 2017 to transact the following business. The meeting will be preceded by a talk. Please attend for 7pm and the AMM will follow at 7.50pm

AGENDA

1.  Chairpersons report

To receive and consider the accounts for the year ended 30th November 2016 and the reports of the charity trustees and auditors.

2.  Financial report

3.  Appointment of charity trustees

Current trustees include:

Miles Davis – Chairperson

Ian Searle – Treasurer

Nessa Findlay

Clara Hickey

Maree Todd

Ron McAulay

Rowan Todd

The constitution allows for up to 9 trustees, we are looking for members to consider putting themselves forward.

Nominations for the position of Trustee must be received by Monday 3rd April. Please complete the attached nomination form and send to

4.  Any other competent business

By order of the Board of Charity Trustees

21st March 2017