Broughty Ferry Development Trust AGM 11 am Saturday 1st September 2012 Castle Green Hall

The AGM of Broughty Ferry Development Trust will take place in the Castle Green Hall at 11 am on Saturday 1st September.

The order of business will be as follows:

Introduction and welcome. (By committee member Hugh Begg standing in for Chairman Andrew Nicoll who has been ill.) (Chairman’s Statement attached)

Minutes of the last AGM (attached)

Matters Arising from these Minutes

Report by the Chairman on the activities of BFDT (attached)

Consideration Annual Accounts (attached)

Election of Andrew Nicoll as Honorary President

Election of Management Committee: Clause 20 of the Constitution (attached)

Any Other Competent Business

Andrew Nicoll (Chairman of Broughty Ferry Development Trust)