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Stonepillow AGM 2018

Stonepillow AGM 2018

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 the Vicars' Hall, Chichester Cathedral, 12-13 South St, Chichester PO19 1EH, at 6.30m on Thursday 29th November 2018 to transact the following business:

Agenda

  1. Minutes of the previous meeting (to agree the minutes from the 2017 meeting)
  2. Reports and accounts (to receive and consider the accounts for the year ending March 2018 and the reports from the Charity Trustees and Auditors)
  3. Appointment of Auditors (to appoint Sheen Stickland as Auditors)
  4. Auditors’ remuneration (to authorise the directors to fix the remuneration of the Auditors)
  5. Appointment of Charity Trustees (to re-elect Shelagh Legrave OBE DL, Clare Apel and Martyn Bell, who are due to retire by rotation and are 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. These will be published shortly.

Notes to the Notice of Annual General Meeting
Proxy Form
Minutes of the previous meeting (2017 AGM)
Final accounts to 31/03/18
Trustee profiles for re-election