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)
