North-East Windhill Community Association
NOTICE OF ANNUAL GENERAL MEETING
Wednesday 18th November 2015
3 p.m
Windhill Community Centre
AGENDA: Please see below for details
Followed by a buffet [4 p.m. – 6 p.m.]
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OTHER INFORMATION: BOARD OF TRUSTEES FOR 2015/16
The following Trustees are retiring as required by our Articles and Memorandum of Agreement:
Bryan McHale
Sarah Jayne O’Hagan
Gillian Shackleton
Bryan has decided to stand down as a Trustee.
Sarah Jayne is willing to stand again as a Trustee.
Gillian is willing to stand again as a Trustee.
There have been several resignations from the Board this year, so no other Trustee is required to retire.
AGENDA – AGM 2015
- Welcome
- Apologies
- Declarations of Interest
- Notification of Any Other Business
- Minutes of Last Meeting
- Matters Arising
- Report from the Chair
- Finance Report
- Appointment of Trustees
- Appointment of Auditor
- Any Other Business
Should you want to make amendments to the Agenda or you wish to invite other colleagues to the AGM please contact the Board Secretary via michael.coleman@windhillcommunity.co.uk.
Many thanks
Michael Coleman
Board Secretary
Windhill Community Centre