Mary Ward Settlement AGM Tuesday March 21

9 Mar 2017

Mary Ward Settlement

Annual General Meeting

Link

Notice is hereby given that the Annual General Meeting of

the Mary Ward Settlement will take place at

5pm (preceded by refershments from 4pm)on

Tuesday 21st March 2017 in Room 13,

Mary Ward Centre, 42 Queen Square, London WC1N 3AQ

to transact the business detailed below

AGENDA

1. Apologies for Absence (apologies will be recorded in Minutes).

2. Minutes of The Annual General Meeting held on 22nd March 2016

3. Matters arising from Minutes

4. Settlement Chair”s report

5. Treasurer’s Report and Presentation of Audited Accounts for 2015/16

6. Appointment of Auditors: -to authorise the Board to appoint auditors and to set their remuneration

7. Chair and membership of the Boards 2015/16

8. Warden’s Report - The Warden’s report will focus on impact of the Settlement’s work

9. Any Other Business

10. Date of Next AGM: March 2018

By order of the Board of Trustees

Suzanna Jackson

Secretary

March 2017
If you cannot attend the AGM, you are entitled to appoint a proxy to exercise all or any of
your rights to attend and to speak and vote on your behalf at the meeting. Proxy Forms are available on the website www.marywardcentre.ac.uk or from Reception at 42 Queen Square or 10 Great Turnstile

Registered in England and Wales with No. 46188
Registered address 42 Queen Square, London WC1N 3AQ
Registered Charity No. 223066