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Notice of Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING

Wellesbourne Sports and Community Centre

Company Number: 10369254 (England and Wales)

Charity Number: 1171006 

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (AGM) of Wellesbourne Sports and Community Centre will be held on 14th. March 2019 at 7pm at Wellesbourne Sports and Community Centre, Loxley Close, Wellesbourne CV35 9RU 

All Members are invited to attend the AGM. 

AGM Agenda 

  1. Welcome and opening remarks from Wellesbourne Sports and Community Centre Chair. 
  1. Minutes
  2. Ordinary Business 
  • To accept an annual report on the activities of Wellesbourne Sports and Community Centre.
  • To accept a report of the inspected Financial Statements of Wellesbourne Sports and Community Centre for year October 2017 to September 30th.2018
  • To accept officers’ reports
  • To appoint auditors for Wellesbourne Sports and Community Centre
  • To accept members’ questions to the trustees
  • To confirm proposed resolutions
  • To confirm the election of Directors/ Trustees
  1. Closing remarks from Wellesbourne Sports and Community Centre Chair.

 

Dated:  24 January 2019

By order of the Board of Trustees

Wellesbourne Sports and Community Centre, Loxley Close, Wellesbourne. CV35 9RU