2016 AGM Tuesday 15th November

Notice is hereby given that the trust's annual general meeting will be held in Renfield St. Stephen's Church Centre.

2016 AGM Tuesday 15th November

NOTICE IS HEREBY GIVEN THAT THE TRUST’S ANNUAL GENERAL MEETING WILL BE HELD IN RENFIELD ST. STEPHEN’S CHURCH CENTRE,
260 BATH STREET, GLASGOW G2 4JP
AT 12 NOON ON THURSDAY 17th NOVEMBER 2016

The Agenda for the Meeting is as follows:-
1. Present
2. Apologies for absence
3. Approval of the minutes of the previous annual general meeting held on 17th November 2015
4. Matters arising from the previous minutes
5. Chairman’s report
6. Financial report
7. Presentation of External Examiner’s Report, confirmation of compliance with OSCA and that Companies House Returns have been made as required
8. Appointment of external examiner
9. Resignation of directors
10. Re-election of directors
11. Appointment of new directors
12. Any other competent business.

This is an open meeting and all are welcome to attend.

Lorna Smith
Honorary Secretary
18th October 2015

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