2006 AGM

 

The 2006 AGM will be held at 11:00am Sat 22nd April at St Werburghs Community Centre. It will be followed by two workshops: a planning workshop led by Sean Kenny from 12:00 - 3:00pm; this will be followed by a technical workshop led by Lloyd Rennie from 3:00 - 4:00pm. Workshop times are flexible and may be brought forward.

Agenda for AGM

  1. The receipt of the accounts and balance sheet and of the reports of the Committee and auditor (if any);
  2. The appointment of an auditor, or to apply the audit exemption if appropriate;
  3. The election of committee members;
  4. The application of profits:
    • first, 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.

Performance Improvement

Kate Harkavy from the CDA will introduce the C3Partnership support we are being offered.

Planning workshop

Sean will lead a workshop about where we want to go in the future and how to get there. This should last 2-3(!!!) hours.

Technical workshop

After the planning workshop Lloyd has offered to lead a technical workshop to explain more about the configuration of the network for those who are interested.


Last edited on April 20, 2006 5:37 pm.


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