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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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