Annual General Meeting
Saturday 4th November
At Mansfield House Hotel, Tain
The AGM offers you the chance to see FoFNL in action, to meet fellow members, decide by election who will guide its activities during the next year and raise points that concern you. To make the most of our time together we hope the programme that follows the formal business meeting will be of interest to you and we look forward to seeing many of you there.
Programme
| 2.15pm | Presidential Address: Robert Maclennan, Member of Parliament for Caithness, Sutherland and Easter Ross. In his absence Vice President, Frank Spaven will speak. | |
| 2.30pm | ANNUAL GENERAL (Business) MEETING | |
| 1. | To receive apologies for absence. | |
| 2. | To receive the minutes of the 1999 AGM. | |
| 3. | To receive the Chairman's Report for 1999/2000. | |
| 4. | To consider and, if agreed, to accept the Annual Financial statements for 1 April 1999-31 March 2000. | |
| 5. | To elect the President and Vice President. | |
| 6. | To elect the Officers and Members of the Executive Committee. | |
| 7. | To appoint an independent Inspector of Finances of FoFNL for 2000-2001 | |
| 8. | Any other items of business notified to the Secretary 10 days prior to the meeting. | |
| 3.15pm | Break for tea. | |
| 3.45pm | Open Meeting: |
"Passenger train service developments." Speaker: Alastair McPherson, ScotRail M.D. "My role as the North Highland Rail Development Officer" Speaker: Frank Roach. Time will be available for questions. |
| 5.00pm | Open discussion | |
| Notes | Copies of the Financial Statement will be available at the meeting. Nominations for Officers and Members of the Committee, duly proposed and seconded, signed by the nominee, all being fully paid up FoFNL members should be with the Secretary at least 10 days before the meeting. Bar meals are available at the Hotel. | |