SPECTRUM CIL Annual General Meeting 2015

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November 7, 2015 - 12:00 pm
Southampton

The SPECTRUM Annual General Meeting will be held on Saturday 7th November 2015 at Unity 12 in Southampton.

The Agenda is:

SPECTRUM CENTRE FOR INDEPENDENT LIVING

NOTICE OF ANNUAL GENERAL MEETING

SATURDAY 7th NOVEMBER 2015

 

THE COMPANIES ACT 1985             Registered number: 2106145

NOTICE is hereby given under the Act mentioned above of the Annual General Meeting of the Company to be held at         Unity 12,    9-19 Rose Road, Southampton, SO14 6TE on Saturday 7th November 2015 at 12 noon for the purposes of considering and, if thought fit, passing resolutions as to the ordinary business of the Company, comprising:

 

  1. Opening remarks from the Chair
  2. Apologies
  3. Minutes of AGM held 8th November 2014
  4. Annual Report of SPECTRUM CIL
  5. Accounts for the Year Ended 31 March 2015
  6. Appointment and Remuneration (pay) of Auditors
  7. Election of Management Committee Members
  8. Election of Treasurer and Secretary
  9. Any Other Business
    1. Learning Your Way IT Suite

Followed by:

1.15pm           Lunch

2.00pm        1. SPECTRUM goes time travelling

2. SPECTRUM design for the Zany Zebra exhibition

3.00pm      Finish