This is a Formal Notice of Active Cheshire Annual General Meeting – please see below agenda.

Annual General Meeting

Location: Cranage Hall
Date: Monday 25th November 2019
Time: 4.30pm – 5.00pm

Agenda:

1. To elect a Chair for the Meeting (Clause 16 of the Articles of Association).

2. To hear the Notice convening the Meeting.

3. To receive Apologies for Absence.

4. To receive and accept as a true record the Minutes of the last Annual General Meeting held on 19th November 2018.

5. To consider any Matters Arising from the aforementioned Minutes.

6. To note the Retirement and Election of Trustees.

7. To receive the Trustees Report and the Annual Accounts for the financial year ending 31 March 2019.

8. To hear presentations from Teams articulating highlights of our work in 2018/19.

9. To consider Any Other Business that may properly be taken at an Annual General Meeti