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

Company number: 3430925 (Charity Registration number 1173006)

This is a notice that the Annual General Meeting of the above-named Charitable Company will be at:

St George’s Crypt

St George’s Church

Great George St

Leeds

LS1 3BR

on Thursday 5th December 2024 at 16.00 for the following purposes:

AGENDA

1. To receive apologies for absence.
2. Minutes of the Annual General Meeting held on December 7th 2023

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 2024.
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: 12th November 2024

By order of the Board

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