The Annual Members Meeting

The AMM is at 3pm on Sun 13th Oct 2019.

The Meeting will take place in the Hougham and Marston Village Hall.

Voting at The Members Meeting itself is for shareholders only.

The AGENDA is as follows:

1. Welcome.
2. Confirmation of quorum. At least 18 members (i.e. a minimum of 10% of the Members entitled to vote must be present at the meeting).
3. Appointment of Chair.
4. Minutes of the previous AMM.
5. Approval of the annual accounts.
6. Report on the state of membership.
7. Appointment of financial and external auditors.
8. Elections of members of the Management Committee.
9. Close of the meeting.