Statutory Annual Meeting of Qualified Proprietors and Statutory Annual Public Open Meeting

THE RIVER DEVERON DISTRICT SALMON FISHERY BOARD (DEVERON CATCHMENT AREA) 2003 and 2013 Acts
NOTICE OF PUBLIC OPEN MEETING of QUALIFIED PROPRIETORS
The Statutory Annual Meeting of Qualified Proprietors and Statutory Annual Public Open Meeting will take place at 5pm on Thursday, 14th September at the Castle Hotel, Huntly.

AGENDA for MEETING
The following matters will be considered:
1. Welcome & apologies for absence. 2. Minutes (as read) of the last Annual Meeting of Qualified Proprietors held on 15th September 2016 (copy herewith). 3. Ratification of appointment of Matthew Marsden as representative of the lower proprietors. 4. Annual Report and Accounts to highlight the activities of the Board/Trust for the year to 31 March 2017 (copy to be mailed separately). 5. Highlight the main proposed activities of the Board and the Trust for the next year (by Chairman and Director). 6. Question and Answer Session (submit to Clerk by 5 Sept, please). 7. Any other competent business.

AFTERWARDS:
ANNUAL GENERAL MEETING of THE DEVERON BOGIE AND ISLA RIVERS CHARITABLE TRUST
1. Welcome & apologies for absence. 2. Minutes (as read) of the last AGM held on 15th September 2016. 3. Financial Report & presentation of the Accounts for the year to 31 March 2017. 4. Re-election of Officers; appointment of Chairman. 5. Re-election of Accountant. 6. Any other competent business.

TALK
The Speaker will be Dr Alan Wells, CEO of Fisheries Management Scotland.

Refreshments will be served at the close.