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Annual General Meeting
- 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:
AGENDAApologies 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.