Notice of BELS AGM 2010
Notice of Annual General Meeting
Notice is hereby given that the fifth Annual General Meeting of the charity Business & Education London South Will take place on 28th January 2010 at 3.00 pm at Croydon Park Hotel Johnson Suite, 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 2009 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 2009-2010.
6.Appointment of Trustees
It is proposed:
6.1.to re-appoint Maryse Roberts for a period of three years.
6.2.Janice Pigott is standing down 6.3.Confirm appointment of offices:
6.3.1.Chair - Matthew Hogg
Vice Chairs - Beverley Dawson and Phillip Eddens
Treasurer - Charlotte Davies
7.Any Other Business
8.Date of next AGM Thursday 5th February 2011
By order of the Board of Charity Trustees
Wendy A Love
FCCA Company Secretary
24th Dec 2009
