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 Tuesday, 9th December 2025 at 16.00 for the following purposes:

AGENDA

1. To receive apologies for absence.
2. Minutes of the Annual General Meeting held on December 5th 2024

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 2025.
2. To re-appoint newly appointed directors co-opted during the year and appoint new directors.
3. To appoint the auditors and to authorise the directors to fix the remuneration of the auditors.

The date of this notice is: 18th November 2025

By order of the Board

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