Orbit’s 2023 AGM will take place on 10th July
Published: 2023-05-19
We are delighted to inform members that our Annual General Meeting will take place on Monday 10th July at 7pm in our 63 seat cinema. Please find below the agenda for the meeting.
Subject to network capability, we are also looking to stream this meeting on our YouTube channel to allow those who cannot attend in person to watch.
Stream link
If you will be attending in person, we’d appreciate it if you could let us know by emailing us at info@wellingtonorbit.co.uk.
AGM AGENDA
THE CLIFTON COMMUNITY ARTS CENTRE LTD
10TH JULY 2023 at 19:00
At Cinema, Wellington Orbit
THE CLIFTON COMMUNITY ARTS CENTRE LTD
10TH JULY 2023 at 19:00
At Cinema, Wellington Orbit
Chairperson’s opening remarks
Taking of attendees and apologies for absence
Minutes of the last meeting and matters arising
Adoption of the accounts
Application of profits
Appointment of directors to include the election of:
Nick Brooke, John McGregor, Heather Reid and Caroline Freeman to the Board and the re-election of:
Bill Graham and Liam McClelland to the Board.
Motions
Motion 1 – that the Society agrees that the Society will prepare the accounts for the year ending 31st December 2023 without the need of an audit but will be the subject of an assurance review prepared by a firm of chartered accountants.
Any Other Business
Taking of attendees and apologies for absence
Minutes of the last meeting and matters arising
Adoption of the accounts
Application of profits
Appointment of directors to include the election of:
Nick Brooke, John McGregor, Heather Reid and Caroline Freeman to the Board and the re-election of:
Bill Graham and Liam McClelland to the Board.
Motions
Motion 1 – that the Society agrees that the Society will prepare the accounts for the year ending 31st December 2023 without the need of an audit but will be the subject of an assurance review prepared by a firm of chartered accountants.
Any Other Business