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2023 Annual General Meeting

DATE: WEDNESDAY 22 NOVEMBER 2023

VENUE: 145 LOCH STREET DERBY (CONFERENCE ROOM)

TIME: 10:00 AM TO 12:00 PM


AGENDA

1. Opening of Meeting

2. Apologies

3. Presentation of Membership List 2023

4. Minutes of Previous AGM held 23 November 2022

5. Business Arising from Previous Minutes

6. Chairperson’s Report

7. Financial Statements and Audit Report for 30 June 2023

8. Appointment of Auditor – appointed for 3 year term at 2022 AGM

9. Election of Directors – all Directors appointed for 2 year term at 2022 AGM

10. General Business

11. Close of Meeting

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