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Agenda - RamsTrust Annual General Meeting 2014
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Saturday, August 23 2014

Agenda - RamsTrust Annual General Meeting 2014

Wednesday, 17th September, 2014 at 8.00 p.m.

at the Derby Co-op Bowls & Social Club, 50 Taverners Crescent,

Littleover, Derby. DE23 6XT

1. Chair’s welcome.
2. Apologies for absence.
3. Minutes of the previous Annual General Meeting.
4. Matters arising.
5. Resolution 1: To accept the Annual Report and Financial Statements year ended 24th March, 2014.
6. Resolution 2: Independent examination of accounts.

It is hereby resolved that subject to the provisions of section 4A of the 1968 Friendly and Industrial and Provident Societies Act, the members of the Society shall not require an audit for the accounts covering the current financial year ending on 24th March 2015 when they are presented to the next AGM held in 2015. Instead of an audit, an independent examination shall be carried out, in line with the best practice of Supporters Direct.

7. Results of ballot for Society Board members.

8. Any other competent business.

9.Close.

 
 
 
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