19 December 2024
Notice of AGM and EGM
Dear Friends & Colleagues,
We would like to invite you to attend our Annual General Meeting and Extraordinary General Meeting.
The AGM/EGM will be held on Thursday 23 January 2025 | 10:30am – 12 noon online.
Agenda
| Welcome from the Chairperson |
| Apologies for Absence |
| Minutes of the last AGM – Thursday 18th January 2024 |
| Annual Review |
| Presentation and Adoption of Accounts |
| Appointment of Independent Examiner |
| Election of Honorary Officers |
| Election of Executive Committee to include any change of directors. |
| Special Resolution: To dissolve Newark and Sherwood CVS and for the remaining assets to be transferred to Your CVS on 31st March 2025 to further the charity’s purposes as a newly merged organisation with Rushcliffe CVS. |
| Any other Business |
| Closing remarks |
We hope that you will join us and look forward to seeing you on 23 January 2025.
Please let us know by emailing HannahHands@nandscvs.org or by phoning on 01636 679539 if you or your group will be represented on 23 January 2025.
Yours sincerely,
Jerry Hague Chairperson
Louise Casey-Simpson Chief Executive Officer