The agenda for the AGM is as below, and is available as a pdf download.
Agenda 2009 (14th) Annual General Meeting
12.30pm, 22nd February 2010
The Banqueting Suite, City Hall,
Bradford, BD1 1HY
1. Welcome by Chair, Simon Loveitt
2. Approval of the Minutes of the 13th AGM held on 28th January 2009
3. Reports
Directors report
presented by the Chair
Financial report
presented by Tony Massarella
Chartered Accountant at Business Focus & Systems Ltd
Covering:-
Treasurers Report
Auditors Report
Declaration of Surplus/Proposed Dividend
Managers report
presented bySue McKenna
4. Proposal/Vote
To accept Directors & Financial Reports & agree dividend
5. Appointment of Directors
6. Any Other Business
Draw Prize
7. Adjournment and Close of the Meeting
Buffet & hospitality of Directors/staff
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