WE R HERE: Notice of Meeting

NOTICE IS HEREBY GIVEN that the 5th Annual General Meeting of We R here will be held at the Council Chamber, Gedling Borough Council, Civic Centre, Arnot Hill Road, Nottingham NG5 6LU on Wednesday 3rd July 2019 at 6pm to transact the following business.

AGENDA

Welcome and introductions by chair.

Apologies for absence

Minutes from previous AGM

Reports and accounts

  • To receive and consider the accounts for the year ended October 2018.
  • Report from the chair
  • Report from the treasurer

Independent Examiner’s for 2017-2018

  • To appoint CA Plus as Independent Examiner’s for 18/19.

Past, Present and Future

  • An update from our Chief Executive Officer Hilary Brown.

A.O.B

By order of the Board of charity trustees

Janette Mullins – chair

Eva Bates – treasurer

Colleen Ewart – secretary

Date of notice Monday 13th May 2019

WE R HERE Notice of Annual General Meeting 3rd July 2019