Governance

Annual General Meeting 26th January 2010 at The Broadfield Park Hotel

Agenda

1. Welcome

2. Apologies

3. Approve the minutes of the previous AGM as correct record

4. Annual Review and Report for 1st April 2008 to 31st March 2009

5. Annual Accounts for the year 1st April 2008 to 31st March 2009 and appointment of Auditors 2009/2010

6. Amendment to the Memorandum of Association

7. Casting of votes by members for appointment to the Board of Directors

8. Close of formal business and vote of thanks
 

Downloads

Click here to download the AGM Minutes 2009 PDF Document

Click here to download the Annual Report 2008/2009 PDF Document