Project 6

Notice Of Annual General Meeting of Airedale Voluntary Drug and Alcohol Agency

THIS IS NOTICE THAT the Annual General Meeting of the above-named Charitable Company will be held at Progress, 12 A Russell Street on Thursday 17th November 2017 at 1 pm.

AGENDA

1. To receive apologies for absence.

2. Minutes of the Annual General Meeting held on November 17th 2016

Ordinary Business

1. To receive the Annual Report of the directors and audited accounts together with the auditor’s report thereon for the year ended 31st March 2017.

2. To re-appoint newly appointed directors co-opted during the year and appoint new directors.

3. To reappoint the auditors and to authorise the directors to fix the remuneration of the auditors.

The date of this notice is: 20th October 2017

By order of the Board

Tim Thorpe

Company Secretary

The registered office of the Company is: 11-19 Temple Street, Keighley. BD21 2AD

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