The Reading Room Annual General Meeting will be held at the Reading Room on Thursday 12th November 2015 at 7.00pm. This is an open meeting.
AGENDA
1, Apologies
2, Minutes of last AGM held 6th February 2015
a) Accuracy
b) Matters arising
3, Chairman’s report
a) for year 2014 / 15
b) interim report April 2015 / to date
4, Approval of audited Accounts April 2014 to March 2015
5, Charity Commission, annual return
6, Re election of Trustees and appointment of new Trustee / Trustees
7, Election of Officers, Chairman, Secretary, Treasurer
8, Appointment of Auditor, Mr A. M. J. Ball
9, A.O.B.