BELS Annual General Meeting
Notice is hereby given that the third Annual General Meeting of the charity Business & Education London South will take place on 25th January 2008 at 16.30 at Croydon Park Hotel, 7 Altyre Road, Croydon, Surrey, CR9 5AA.
Agenda
1. Welcome by Chair
2. Minutes of last meeting
3. Matters Arising
4. Annual Report and Accounts
To receive and consider the accounts for year ended 31st July 2007 and the reports of the trustees and auditors, McKenzies Partnership.
5. Auditors re-appointment
5.1 It is proposed that the current auditors McKenzies Partnership be re-appointed for the year 2007-2008.
6. Appointment of Trustees
It is proposed
6.1 To re-appoint Bernard Aryeetey for a period of three years
6.2 To re-appoint Charlotte Davies for a period of three years
6.3 To confirm the appointment of new trustees
6.4 Robin Hammond appointed 28th June 2007
Bridget Hinds appointed 28th June 2007
Maryse Roberts appointed 28th June 2007
6.5 Confirm election of offices
7. Any Other Business
8. Date of next AGM 30th January 2009
19th Dec 2007
