rECOrd Annual General Meeting - Tuesday 2nd October 2012

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luck
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Joined: Thu Jul 31, 2008 9:15 am

rECOrd Annual General Meeting - Tuesday 2nd October 2012

Post by luck »

rECOrd - Annual General Meeting:

Tuesday 2nd October 2012 - 10.30hrs
Mottershead Suite, Chester Zoological Gardens, Caughall Road, Upton, Chester, Cheshire CH2 1LH

Agenda:

1. Welcome and Apologies for absence
2. Minutes of AGM 2011
3. Financial Report 2011-2012 - Acceptance of Financial Report
4. Appointment of Auditors for 2012-2013
5. Chairman’s Annual Report - Acceptance of Chairman’s report
6. Board membership
-Retirements
-Nominations / new members
-Re-elections
7. Thanks to staff for the year’s work
8. Duties of Trustees for year 2010-2011
9. Any other business
10. Dates of meetings 2012-2013

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