Annual General Meeting

Notice of 2017 Annual General Meeting

Notice is hereby given that the 2017 Annual General Meeting of Highland Hospice will be held in the Brahan Meeting Room, Netley Centre, Highland Hospice, 1 Bishops Road, Inverness, IV3 5SB at 5.30 pm on Monday, 21st August 2017.  The agenda is provided below.

  1. Welcome and introduction from the Chair
  2. Apologies for absence
  3. To approve the draft minutes of the 2016 Annual General Meeting
  4. To consider and, if thought fit, approve the Company's Accounts and the Report of the Directors and Auditors for the year ended 31 March 2017
  5. To re-appoint Messrs Mackenzie Kerr, Chartered Accountants, of 19 Culduthel Road, Inverness, as Auditors and to authorise the Directors to fix their remuneration
  6. To consider and, if thought fit, approve a Special Resolution to update the Articles of Association
  7. Any other competent business

Following formal business Kenny Steele, Chief Executive will present 'Future Thoughts on Highland Hospice Strategy 2018-21'.

Company Members may download the Minutes of the 2016 AGM, Annual Accounts and proposed revised Articles of Association below.  These documents are password protected and you should have received a password by mail.

If you have any problems downloading the documents or would prefer a printed copy please contact Fiona Stoddart on f.stoddart@highlandhospice.org.uk or 01463 227912.

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