Glenurquhart Road
Inverness
IV3 5NX

15 June 2022

Please ask for: Miss J Maclennan
Email: jane.maclennan@highland.gov.uk

To: Directors of the Board of High Life Highland

Biz Campbell
David Finlayson
Nick Finnigan
Michael Golding
Marianne Hutchison
Andrew Jarvie
Tracy Ligema
Donald McLachlan
Ken Nicol
Sarah Rawlings
Ian Ross
Mark Tate

Dear Director

A Special meeting of the Board of HIGH LIFE HIGHLAND will take place REMOTELY on TUESDAY 21 JUNE 2022 at 9.15 am.

Yours faithfully
STEWART FRASER
COMPANY SECRETARY

BUSINESS

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 2022-27 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 2022-27.

4. Appoint of Independent Directors to High Life Highland (Trading) C.I.C.

The Board are invited to agree the recommendation of the Nominations Committee of High Life Highland (Trading) C.I.C. that the High Life Highland Board appoint the Board appoint Mr D Beaton and Mr M Boylan as Independent Directors of High Life Highland (Trading) C.I.C.