Calling Notice and Agenda for Board Meeting of the River Ayr District Salmon Board 12 February 2025

NOTICE OF

NEXT BOARD MEETING

You are hereby given formal notice of the

Next Board Meeting of the

River Ayr District Salmon Fishery Board:

DATE: Wednesday 12 February 2025

TIME: 7:00pm

MEETING TYPE: Board Meeting

VENUE: The Mauchline & District Kilmarnock FC Supporters Club, 8 Earl Grey Street, Mauchline, KA5 5AD

AGENDA

For Board Meeting

of

RIVER AYR DISTRICT SALMON FISHERY BOARD

to be held at

The Mauchline & District Kilmarnock FC Supporters Club

8 Earl Grey Street, Mauchline, KA5 5AD

to be held on Wednesday 12 February 2025 at 7pm

1. 1. 1. Persons Presens
      2. Apologies
      3. Declaration of Members’ Interests
      4. Approval of Minutes of the Last Meeting (DOC 1)
      5. Matters Arising from Previous Meeting
      6. Proposal to remove Iain Walker as a Board Member
      7. Board Membership/Arrangements for Triennial Meeting
      8. Report from the Clerk to the Board (DOC 2)
      9. Report on Fishery Assessments (DOC 3)
      10. Financial Report (DOC 4)
      11. Annual Catch Returns (DOC 5)
      12. Report from Ayrshire Rivers Trust (DOC 6)
      13. River Watch Scheme
      14. Dates of Next Meetings:
          • Annual Meeting of Qualified Proprietors – Wednesday 19 March 2025 at 7pm
          • Annual Public Meeting – Wednesday 2 April 2025 at 7pm
      15. Any Other Business

Calling Notice of Board Meeting 12.02.25