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.
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
· 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
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