AGM Calling Notice 2022

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:

The Studio

Riverside West

Whitehall Road

Leeds

LS1 4AW

on Thursday 8th December 2022 at 15.00 for the following purposes:

AGENDA

  1. To receive apologies for absence.
  2. Minutes of the Annual General Meeting held on December 2nd 2021

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 2022.
  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: 10th November 2021

By order of the Board

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

Project 6 logo
Airedale Voluntary Drug and Alcohol Agency trading as Project 6 is a registered charity number 1173006 and a company limited by guarantee and registered in England and Wales number 3430925