2008 AGM

2008 AGM

The Annual General Meeting of Bristol Wireless for 2007 will be held at 1.30 pm on Saturday 7th June 2008 in the Main Hall at St Werburghs Community Centre, Bristol, BS2 9TJ. It will be followed by as yet unspecified cunning stunts and then (hopefully) adjourn to a nearby hostelry.

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;
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: 8 Bannerman Buildings, Bannerman Road, Easton, Bristol, BS5 0RR.”

To: “REGISTERED OFFICE The Registered Office of the Co-operative shall be at: Room 5, St Werburghs Community Centre, Horley Road, Bristol, BS2 9TJ.”

NB: Any of the Rules may be rescinded or amended or a new Rule made by a vote of three quarters of those members of the Co-operative voting at a Special General Meeting of which fourteen clear days' prior notice has been given, such notice to include details of the change(s) to be proposed at that meeting.

We extend a warm welcome to all wishing to attend our Annual General Meeting. 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 £1 fee!).

Steve Woods Company Secretary, 22nd May 2008