6 September 2013
Please ask for: Miss J Maclennan
Telephone: (01463) 702132
TO: ALL DIRECTORS OF THE BOARD OF HIGH LIFE HIGHLAND
|Jaci Douglas||Catriona MacLean||Ken Gowans|
|Drew Millar||Douglas Graham||Kenneth Nicol|
|Linda Kirkland||Fraser Parr||Bette McArdle|
|John Watt||Donald McLachlan||Laurence Young|
SPECIAL MEETING OF THE BOARD OF HIGH LIFE HIGHLAND – 13 SEPTEMBER 2013
A meeting of the Board of HIGH LIFE HIGHLAND will take place in BOARD ROOM, OLD LIBRARY, DINGWALL on FRIDAY 13 SEPTEMBER 2013 at 10.15 A.M.
A note of the business to be transacted at the meeting is appended.
I trust that it will be convenient for you to attend.
1. Apologies for Absence
2. Declarations of Interest
Directors are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Director making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place.
3. High Life Highland Purpose, Key Business Objectives and Corporate Values P 1
There is circulated summary of High Life Highland’s purpose, key business objectives and corporate values as extracted from the High Life Highland Business Plan 2012-15.
4. Confirmation of Minutes PP 2-8
The Minutes of the Finance and Audit Committee held on 29 August 2013 are circulated for approval.
5. Draft Annual Report and Approval of Annual Accounts to 31 March 2013 PP 9-48
There is circulated Report No HLH19/13 dated 5 September 2013 by the Chief Executive presenting the annual report and accounts for High Life Highland for the period ending 31 March 2013.
The Board is invited to agree the Annual Report and Audited Accounts as detailed in Appendix A of the report.