Business & Education London South Annual General Meeting
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 2008 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 2008-2009.
6. Appointment of Trustees
It is proposed
6.1. to re-appoint Jim Wallman for a period of three years.
6.2. to re-appoint Matthew Hogg for a period of three years.
6.3. to confirm the appointment of new trustees
Beverley Dawson appointed 7th May 2008
Phillip Eddens appointed 30th January 2009
John Stealey appointed 30th January 2009
Jennifer Reuben appointed 30th January 2009
7. Special Resolution
That the Memorandum of Association of the Company be amended in the form as set out in the Memorandum of Association attached to this resolution and the Articles of Association in the form attached to this resolution be adopted as the Articles of Association of the Company in substitution for and to the exclusion of all previous Articles of Association.
8. Any Other Business
9. Date of next AGM Friday 29 January 2010
By order of the Board of Charity Trustees
Wendy A Love FCCA
Company Secretary
24th Dec 2008
