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Annual General Meeting

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Parent Category: 1874 Trust

Written by Margaret Nixon

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Annual General Meeting - 2012

Further to our correspondence in May 2012, we can confirm that the Annual General Meeting will be held at Lostock Social Club, Works Lane,Lostock Gralam, CW9 7NW on Thursday 12th July 2012, start time – 7.00pm.

The Agenda for the meeting is as follows:

AGENDA

Apologies
Minutes of AGM – 7th July 2011
Chair’s Report (Appendix A)
Treasurer’s Report - including presentation of the reviewed accounts
(Motion 1) (Appendix B)
Secretary’s Report (Appendix C)
Trust Board Election (Appendix D)
Trust Update
Social Events – Set up of a sub-committee
Any other business

If any member has any other matters to raise, they must notify the Chair at the beginning of the meeting that the matter(s) will be raised in this item on the Agenda. Any business requiring a vote of the membership will be postponed to a further general meeting to enable all members to vote on the issue.

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