NOTICE OF ANNUAL GENERAL MEETING
In accordance with ANCC Memorandum and Articles of Association, section 9.
Notice is hereby given that an Extraordinary General Meeting of the All Nations Community Centre Ltd will be held at 17:00 on Sunday 01st October 2023 at ANCC, Chase Lane Estate, 61 – 63 Chase Lane, Off Eastern Avenue, Gloucester, GL4 6PH for the purpose of transacting the following business:
1. Attendance
2. Minutes of the last meeting: 03rd October 2022
3. Impact Report
4. Trustees Report
5. Financial Report for the period ending 30th September 2023
6. Appointment of Accountants
7. Appointment of Trustees/Directors
8. Next Steps
DIRECTORS: S Bryan, A Gardiner, E Gordon and V Vidal
A Gardiner
Company Secretary
REGISTERED OFFICE: ANCC, Chase Lane Estate, 61 – 63 Chase Lane, Off Eastern Avenue, Gloucester, GL4 6PH
By Order of the Board of Trustees
IMPORTANT NOTE:
To have the right to attend and vote at the Annual General Meeting, you must be a fully signed up member of All Nations Community Centre Ltd as at Sunday 03rd September 2023
To have the right to be elected as a Trustee / Director you must be a fully signed up member of All Nations Community Centre Ltd as stated above. Nominations must be received by Friday 15th September 2023.
Every member shall have one vote, as per section 20 of the Memorandum and Articles of Association
BACK GROUND NOTE:
The purpose of this AGM is to receive the Annual Committee Report, Financial Report and appoint the Trustees / Company Directors and accountants.
AGM 01st October 2023
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