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photo of the Lune valley

Annual General Meeting

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