WORTHING CAT WELFARE TRUST

(Registered Charity number 1049596)

Notice is hereby given that the Annual General Meeting of this charity will be held on Saturday 8th JULY 2017 at THE Ardington Hotel, 30 Steyne Gardens, Worthing, BN11 3dz commencing at 10.30.  (Coffee will be available from 10.00) 

 

AGENDA

 

  • Apologies for absence

 

  • Approval of the Minutes of the AGM held on 4 June 2016.

 

  • Matters arising from those minutes.

 

  • The Board’s report.

 

  • Treasurer’s report and approval of the Annual Accounts.

 

  • Appointment of Independent Examiner.

 

  • Election of Officers and Trustees.

 

8   Any other business

Any member who has paid his / her annual membership is entitled to attend and vote at the AGM.

Nominations for the Board of Trustees should be sent to the Registered Office to arrive not later than 30 June 2017.  The nominee must sign to confirm acceptance of the nomination, which must also be proposed and seconded by two members.

Any member who has paid his / her annual membership is entitled to attend and vote at the AGM.

Nominations for the Board of Trustees should be sent to the Registered Office to arrive not later than 30 June 2017.  The nominee must sign to confirm acceptance of the nomination, which must also be proposed and seconded by two members.

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