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AGM

When & Where

13:15 - 14:00, Monday 2nd July 2018
Garden Room

Track

Speakers

Level

>

Agenda

 Welcome and apologies
 To approve the minutes of the Annual General Meeting held on 3rd July 2017
 To receive the Chair’s report
 To receive the Treasurer’s report and the Report and Accounts for the twelve months to 31 March 2018
 To approve the appointment of Auditors
 To receive the Chief Executive’s report
 To confirm the election of new members to the Board of Trustees in accordance with Article 42 of the Memorandum and Articles of Association
 To consider any special resolution properly bought forward
 Any other business

A buffet lunch will be available from 12:30 in the Conservatory for members attending the AGM.