A message from the Company Secretary

Time is fast approaching for the co-operative’s AGM, so cunningly disguised as the Company Secretary, the chief scribe has just emailed the following notice to members.

NOTICE OF AGM

The Annual General Meeting of Bristol Wireless for 2012 will be held at 4.00 pm on Friday 29th June 2012 in the Lab, Windmill Hill City Farm, Philip Street, Bedminster, Bristol, BS3 4EA. After the AGM we shall adjourn to a nearby place of refreshment.

All members are welcome to attend.

Agenda for AGM

1. Receipt of the accounts and balance sheet and the reports of the Committee and auditor;
2. Appointment of an auditor or the application of the audit exemption (in accordance with rule 54);
3. Election of committee members;
4. Application of profits:
firstly, to a general reserve for the continuation and development of the Co-operative;
secondly, in making payments for social or charitable purposes within the community served by the Co-operative.
5. Amendment to the Rules as follows:

From REGISTERED OFFICE
The Registered Office of the Co-operative shall be at:
Hamilton House, Stokes Croft, Bristol, BS1 3QY

To: REGISTERED OFFICE
The Registered Office of the Co-operative shall be in England or Wales.

(NB: This will obviate the need to amend the Rules after every change of address.)

We extend a warm welcome to all wishing to attend our AGM. However, voting at the AGM will be restricted to members of the Co-operative (if you wish to join, cross our Treasurer’s palm with the customary £1 fee!).

Steve Woods
Company Secretary
13th June 2012