Notice of AGM – Fri 18 May 2018 @2.30 p.m.

NOTICE AND AGENDA OF THE ANNUAL GENERAL MEETING OF AGE CONCERN EASTBOURNE

Company Registration Number 04962839 (England and Wales)

Charity Registration Number: 1101575

Notice is hereby given that the Annual General Meeting of Age Concern, Eastbourne will be held at the William and Patricia Venton Centre, Junction Road, Eastbourne BN21 3QY on

Fri 18 May 2018 at 2:30 p.m.

Members entitled to attend are:

  • Volunteers of Age Concern Eastbourne
  • Trustees of Age Concern Eastbourne
  • Staff of Age Concern Eastbourne.

The Agenda for the meeting shall be:

  1. Election of Trustees
  2. Chief Executive’s Report
  3. Minutes of the Annual General Meeting held on 2 June 2017
  4. Apologies for absence.
  5. Welcome to the meeting

Resolution 1: Election of Colin Belsey

Resolution 2: Election of Dr Janet McGowan

Resolution 3: Election of Pari Sheppard

Resolution 4: Election of Dr Mark Evason

6. To receive and approve the audited accounts for the year ending 31 March 2017

7. Any other business

Strategic Planning Exercise

Please confirm your attendance by Tues 14 May by email to teresa.davis@ageconcerneastbourne.co.uk or by telephone on Tel: 01323 638474.

Registered Office

The registered office is at the William and Patricia Venton Centre, Junction Road, Eastbourne, BN21 3QY