NAIRN IMPROVEMENT COMMUNITY ENTERPRISE 2019 AGM

AGENDA Apologies for Absence Chairman’s Report 1 Welcome & Introduction Apologies for Absence Chairman’s Report Report on Establishment of BID Report on East Beach Path Restoration Report on #TeamHamish & Links Plans Presentation of Possible Future Projects Consideration of Accounts for 2 years ended 30/11/2018 Election of Directors Invitation to Community for Additional Resource Any Other Business

NAIRN IMPROVEMENT COMMUNITY ENTERPRISE 2019 AGM CHAIRMAN’S REPORT

NAIRN IMPROVEMENT COMMUNITY ENTERPRISE (‘NICE’) A REMINDER: Established after Community Meeting in 2012 Company Limited by Guarantee Registered Charity Registered as a Community Body under ”Right to Buy” Over 1,000 members Objects Clause is Regeneration of Nairn Produced Original Vision for Nairn in 2014 Established and Funded the BID Steering Group #TeamHamish is part of NICE Directors have Business & Professional Experience

NAIRN IMPROVEMENT COMMUNITY ENTERPRISE 2019 AGM THE BID

NAIRN IMPROVEMENT COMMUNITY ENTERPRISE 2019 AGM EAST BEACH PATH RESTORATION

Nairn East Beach All-Abilities Path Restoration Project

Before…………..

Partnership NICE Nairn Access Panel Highland Council RSPB SNH Paths for All

Funding Package Communities Landfill Fund £12000 Nairn Ward Discretionary Fund £4000 Nairn Access Panel £2000 RSPB £ 500

The Results………………..

NICE in partnership with community groups Charitable Status Structure Membership Constitution Banking facility Joint grant applications

NAIRN IMPROVEMENT COMMUNITY ENTERPRISE 2019 AGM #TEAMHAMISH & THE LINKS

NAIRN IMPROVEMENT COMMUNITY ENTERPRISE 2019 AGM NICK WRIGHT’S LINKS REPORT

NICE - Suggestions for way forward Links & Town Centre The ‘Nairn Project’ Highland Council Consultation has NICE in lead role on key elements of the Project Nick Wright asked NICE to come forward with a proposal NICE prepared to lead and establish a Project Team Team Hamish Funds available to get project started and to leverage in other funders NICE will explore an approach based on the concept of a Consortium NICE could be the lead member NICE would hire qualified professionals where necessary NICE would hire a project manager (like the BID) Consortium could strike one deal with the Common Good Trustees for use of land Advantage of Consortium is creation of contractual relationships between members Consortium will convince external funders that Nairn is “joined up” Consortium is flexible, each member retains financial independence Potential Consortium Members are: Harbour Group; James’ Café; Links Tearoom; Sailing Club; Kayaking Club; Keeping Nairn Colourful; Green Hive; Nairn Connects BID; Nairn Museum Directors.

NAIRN IMPROVEMENT COMMUNITY ENTERPRISE 2019 AGM CONSIDERATION OF ACCOUNTS

BALANCE SHEET 30 November 2017 ASSETS Cash at Bank £15,111 #Team Hamish Cash at Bank £33,739 Grant Receivable £8,140 Creditor (£2,215) NET CURRENT ASSETS £54,775 LIABILITIES Long Term Loans (£15,900)

BALANCE SHEET 30 November 2018 ASSETS Cash at Bank £542 #Team Hamish Cash at Bank £130,996 Debtors £0 Creditors £0 NET CURRENT ASSETS £131,538 LIABILITIES Long Term Loans £15,900)

INCOME & EXPENDITURE Y/E 30 November 2017 #TeamHamish Donations Received £33,739 BID Grants Received £18,140 EXPENDITURE Town Centre Consultation £4,590 BID Fees & Expenses £16,900 Overheads £568

INCOME & EXPENDITURE Y/E 30 November 2018 #TeamHamish Donations Received £97,257 BID Grants Received £20,305 EXPENDITURE BID Fees & Expenses £32,832 Overheads £227

PROJECT SUMMARIES to 30 November 2018 #TeamHamish: Total Donations Received £130,996 BID PROJECT Grants from The Highland Council £11,452 Grant from Scottish Government £20,000 Grant from Highlands & Islands Enterprise £18,853 Costs - Fees & Expenses £49,859

ELECTION OF DIRECTORS To reappoint Alastair Noble who has retired by rotation as provided by the Articles of the Company To reappoint Michael Barnett who has retired by rotation as provided by the Articles of the Company To reappoint Iain Fairweather who has retired by rotation as provided by the Articles of the Company

OVER to the COMMUNITY OPEN DISCUSSION NICE NEEDS MORE RESOURCE!