AGM Calling Notice 2023

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 7th December 2023 at 16.00 for the following purposes:

AGENDA

  1. To receive apologies for absence.
  2. Minutes of the Annual General Meeting held on December 8th 2022

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 2023.
  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: 6th November 2023

By order of the Board

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