Annual General Meeting

We are pleased to invite you to our Annual General Meeting which will be held at The Wesley, Belle Vue Centre, Cinderford at 6pm on the 25th January 2023 

Refreshments will be served from 5.45pm. Our Agenda is included below. 

Please RSVP to Charlotte at fodcreativecanopy@gmail.com or Rob at 07762490816 

AGM agenda

AGENDA

1. Chair welcome & apologies

2. Announcements

3. Minutes previous of the AGM

4. Matters Arising not covered on the agenda

5. Nomination of officers

Ordinary Resolution1:

Chair to nominate the Treasurer continues as Roger Drury

Chair to nominate the Secretary,  TBA

Chair to nominate the Director,  Sara Rickard

Director to nominate the Chair. Rob Olins

6 Treasurer’s report, audited accounts & appointment of auditor please

These accounts will be available to view a few days prior to the meeting

Ordinary Resolution 2:

To receive the audited accounts of Canopy and the Council’s report for the year ended 31 January 2023 and audited report thereon.

Ordinary Resolution 3:

To continue with Peter Rogol (certified Accountant) as auditor of Canopy for the period commencing upon the conclusion of this meeting until the conclusion of the next Annual general  meeting.

9. Director’s report

10. Chair’s summary and notifications.

11 Guest speakers and film

12. AOB and discussion

Leave a comment