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ANNUAL GENERAL MEETING OF THE QUALIFIED PROPRIETORS OF THE ESK DISTRICT SALMON FISHERY BOARD

The Annual General Meeting will be held in the Northern Hotel Brechin on 2nd June 2014 at 6.30pm.

ALL ANGLERS, NETSMEN AND PROPRIETORS ARE WELCOME TO ATTEND THE FORMAL AND OPEN SESSIONS


Agenda


Formal Board Business

 

Welcome

1. Apologies for Absence

2. Approval of the Minutes of the AGM held on the 26th April 2013

3. Matters Arising

4. Chairman’s Report

5. Approval of the Annual Report of the Esk Board (enclosed)

6. Approval of the Statement of Accounts for the year to 31st December

2013 (enclosed)

7. Appointment of auditors

8. Fishery Assessment for the Year 2014


9. Any Other Formal Business

 

Open Session

 

M M Halliday Clerk to the Board8 th May 2014