Notification of AGM

NOTIFICATION OF ANNUAL GENERAL MEETING

(Notice served 22 November, 2018)

Date: 13 December 2018

Venue: Entry 29, Level 5, Cnr Moore and Alinga, Civic

(or dial in by Zoom link – https://zoom.us/j/763431569)

Time: 1.00 pm

Agenda

1. Chair’s report (presentation of 2017/18 Annual Report)
2. Treasurer’s report (presentation of audited 2017/18 Annual Accounts)
   1. Presentation of audited accounts 2017/18
   2. Appointment of auditor for 2018/19
3. Nominations for Committee
4. Any other business