RECORD Annual General Meeting - 2013
Posted: Tue Sep 24, 2013 10:56 am
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
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