Annual General Meeting June 9th at 5PM

28 May 2021

 

 

Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Mary Ward Settlement will take place at

5.00 pm on 9 th June 2021 via Zoom

to transact the business detailed below

AGENDA

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

2. Minutes of the Annual General Meeting held on 17Th September 2020

3. Settlement Report

4. Presentation of Audited Accounts for 2019/20

5. Appointment of Auditors: – to authorise the Board to appoint auditors and to set their remuneration

6. a) Retirement and Appointment of Directors; b) Membership of the Board for 2021/22

7. Any Other Business By order of the Board of Trustees Suzanna Jackson Secretary May 2021 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 from the clerk at clerk@marywardcentre.ac.uk

Agenda Notice