Sunday 17th March 2-4pm @ Halton Mill, Mill Lane, Halton, LA2 6ND
We will be holding our first AGM on Sunday 17th March 2-4pm at Halton Mill.
All members and non-members are very welcome at the AGM, though only members can vote. Non-members can join on the day, but if you wish to vote, then you will need to join prior to the meeting.
If you cannot attend, if you are a member you can appoint a Voting Representative; but please inform the Company Secretary at least 2 days before the AGM, i.e. by 15th March 2019.
AGENDA
1. Highlights
from the last year
2. Finance report
· Vote on Resolution from
Directors: “That an appointment of an auditor for the first set of
accounts, to December 2020, is not required”
3. Affordable Housing
· Progress
to date
· Voting on
Resolution from Directors: “That the Housing Association nominated by
Directors is chosen as our preferred partner for developing 20 affordable
homes on Mill Lane”
4. Public Spaces
· Progress
to date
· Future
Plans and Ideas
5. Election of Directors
· All current
Directors are standing down at the AGM.
· These are
then standing for re-election: Ann Lanes, Steve Wrigley, Luke Mills, Chris
Coates, Charles Ainger.
· Other members are encouraged to stand for election as Directors too. If anyone wishes to stand, please inform the Company Secretary