UPCOMING AGM

Moray Art Centre Limited

A charitable company limited by guarantee (SC187739)

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of the above company will take place on Thursday 7th December 2023 at 6pm with a reception for attendees at MAC.

AGM begins at 6.30pm and members that are unable to attend in-person, may attend the meeting via Zoom. The link and agenda is given below.

Join Zoom Meeting

https://us02web.zoom.us/j/8063219794?

pwd=SmVoMDB2Y0o3eXBHUScmVKd3RZdz 09

Meeting ID: 806 321 9794

Passcode: MAC123

AGENDA

Apologies for absence
Minutes of the previous AGM
Financial Report and Accounts
Presentation of the Trustees' Report and Accounts for the year ended 31 March 2023.
To re-appoint Muir and Addy, Chartered Accountants, Belfast, as Independent Examiners for a further year.
To authorise the Trustees to set the level of their fees.
A link to the statutory accounts is enclosed below:

MAC 2023 signed accounts - Google Docs

Chair's report
Election of Directors (Trustees)
Ann Starkey was co-opted to the Board on 18th September 2023. Harry Ross retires by rotation and, being eligible according to our Articles of Association, Ann and Harry offer themselves for re-election.
Any other business.

Bill Austin

Director/Trustee

13th November 2023

Moray Art Centre is a charitable company limited by guarantee. It is registered in Scotland No. SC187739, Scottish Charity No. SC028270