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CVS Rochdale Operation

Annual General Meeting 26th September 2007

12.00pm The Broadfield Country House Hotel

Agenda

  1. Welcome and Introductions – The Mayor
  2. Apologies – The Mayor
  3. Approval of the minutes of the previous AGM as correct record – The Mayor
  4. Matters arising from those minutes not listed as an agenda item
  5. Annual Review and Report for 1st April 2006 to 31st March 2007 – Sheila Acton/Kathy Shaw
  6. Annual Accounts for the year 1st April 2006 to 31st March 2007 - Stephen Charlesworth
  7. Casting of votes by members for appointment to the Board of Directors – The Mayor
  8. Close of formal business – The Mayor
  9. Vote of thanks – Sheila Acton

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Rochdale CVS Address...

CVS Rochdale,
156-158 Drake Street,
Rochdale,
OL16 1PX

Tel: 01706 631291
Fax: 01706 710769