Notice is hereby given that the Ordinary Annual General Meeting* of the Society will be held at
TAMWORTH DEPARTMENT STORE,
TAMWORTH, B79 7HA.
On Wednesday 26th April 2017 at 7.15pm.
- To confirm the Minutes of the Annual General Meeting on 27th April 2016.
- To elect Scrutineers.
- To receive the Report of the Board of Directors.
- To receive the Annual Report and Accounts for the 53 weeks ended 28th January 2017, together with the Report of the Auditors.
- To confirm donations authorised by the Board of Directors.
- To declare the results of the election to the Board of Directors.
- Resolution to appoint Dains LLP as Auditors for 2017 /2018.
- Any Other Business.
*Admission on presentation of a valid Pass Card, Via main entrance of Department Store
Doors open at 7.00pm.