RECORD Annual General Meeting - 2013

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

RECORD Annual General Meeting - 2013

Post by luck »

RECORD Annual General Meeting - 2013:

Monday October 7th 2013 @ 10.00hrs
Darwin Room, Cedar House, Chester Zoological Gardens, Caughall Road, Upton, Chester, Cheshire CH2 1LH

AGENDA

1. Welcome and Apologies for absence

2. Minutes of AGM 2012

3. Financial Report 2012-13
-Acceptance of Financial Report

4. Appointment of Auditors for 2013-2014

5. Chairman’s Annual Report
-Acceptance of Chairman’s report

6. Board membership
- Retirements
- Re-elections
- Review of selection process

7. Thanks to staff for the year’s work

8. Duties of Trustees for year 2013-2014

9. Any other business

10. Dates of meetings 2013-2014

Attachments
Chairs Report 2013.pdf
Chairman's Report - 2013
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