Notice of Ordinary AGM

Notice is hereby given that the Ordinary Annual General Meeting* of the Society will be held at

SECOND FLOOR,
TAMWORTH DEPARTMENT STORE,
CHURCH STREET,
TAMWORTH, B79 7HA.

On Wednesday 26th April 2017 at 7.15pm.

AGENDA

  1. To confirm the Minutes of the Annual General Meeting on 27th April 2016.
  2. To elect Scrutineers.
  3. To receive the Report of the Board of Directors.
  4. To receive the Annual Report and Accounts for the 53 weeks ended 28th January 2017, together with the Report of the Auditors.
  5. To confirm donations authorised by the Board of Directors.
  6. To declare the results of the election to the Board of Directors.
  7. Resolution to appoint Dains LLP as Auditors for 2017 /2018.
  8. Any Other Business.

 

*Admission on presentation of a valid Pass Card, Via main entrance of Department Store

Doors open at 7.00pm.