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Home > Misc > Stonepillow AGM 2016

Stonepillow AGM 2016

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of St Richard of Chichester Christian Care Association Limited, operating as Stonepillow, will be held at Rolls Royce Headquarters, The Drive, Westhampnett, Chichester PO18 0SH at 6:30pm, Tuesday 22nd November 2016 to transact the following business:

Agenda

1. Minutes of the previous meeting
To approve the minutes of the 2015 Annual General Meeting.

2. Reports and accounts
To receive and consider the accounts for the year ending March 2016 and the reports from the Charity Trustees and Auditors.

3. Appointment of auditors

4. Auditors’ remuneration
To authorise the directors to fix the remuneration of the auditors.

5. Appointment of Charity Trustees
a. To re-elect Mr Anthony Fawcett who is to retire by rotation and is eligible for re-election for a period of 3 years.
b. To re-elect Mr Greg Mahon who is to retire by rotation and is eligible for re-election for a period of 3 years.

6. Members proposed points of resolution

Members are required to download and print the important documents below prior to attending the AGM:

Notes to the Notice of Annual General Meeting

Proxy Form

Minutes of the previous meeting (2015 AGM)

Final accounts to 31/03/16

Trustee profiles for re-election