Please find below formal notice of, and the agenda for, the ANNUAL GENERAL MEETING of FORRES AREA BUSINESS ASSOCIATION C.I.C. (“FABA”)
This will be held in Café 1496, High Street, Forres, Moray at 6.00pm on Wednesday 19th November 2025.

Agenda:

    1. Welcome
    2. Agreement of the Draft minutes of the AGM in October 2024
    3. Report on the activities of FABA to September 2025
    4. Consideration of the accounts to 31 May 2025
    5. Ordinary Resolutions for the re-appointment of the following as Directors following their resignation by rotation as required by the articles: Graham Murdoch and Gavin Ellis and the appointment of new directors  David Hope and Lee McGrath.
    6. Discussion on the future activities of FABA
    7. AOCB

A proxy form appointing the Chair of the meeting as your Proxy is available here for any Member unable to attend the meeting in person. If you wish to appoint someone else as your proxy please email info@forresareabiz.co.uk and we will explain how to do that.

Please can we encourage you to complete the proxy form if you are unable to attend the meeting in person. If you are subsequently able to attend the meeting you can cancel the proxy (see the notes to the form).

If any Member wishes to put themselves forward as a possible Director please talk to one of the current Directors about the role. Additional Directors can be appointed by a decision of the Directors as well as by Ordinary resolution so not being appointed at the meeting does not preclude such an appointment.Nov