rECOrd Annual General Meeting - Tuesday 2nd October 2012
Posted: Thu Sep 20, 2012 1:59 pm
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
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