Annual General Meeting 2020

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Notice: Citizens Advice Southwark  Annual General Meeting
6.00 pm Wednesday 9th December 2020
(There is no public meeting this year due to Covid-19)

AGENDA

  1. Welcomes and apologies for absence
  2. Minutes of previous AGM held on 20th November 2019
  3. Resolution 1:

To elect the following Trustee who was co-opted in the year: Thomas Smith

  1. Resolution 2:

To elect the following Trustee who is retiring and standing for re-election: Aleksandr Al-Dahir

  1. Presentation of the Trustees Annual Report and Financial Statements for the year ending 31 March 2020
  2. Resolution 3:

To adopt the Financial Statements for the year ending 31 March 2020

  1. Resolution 4:

To authorise the Trustees to appoint auditors for next year and to agree their remuneration

  1. Close