2022 AGM confirmed for 20th June
Published: 2022-05-22
We are delighted to inform members that the Annual General Meeting of Clifton Community Arts Centre Ltd (CCAC Ltd) trading as Wellington Orbit is taking place in-person on Monday 20th June. We are delighted that this AGM will take place at Wellington Orbit in our 63 seat cinema at 1 Station Road, Wellington, Shropshire TF1 1BY.
if you wish to attend the AGM please email us at info@wellingtonorbit.co.uk to confirm your seat.
AGM Agenda
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 Rebekah Fozard to the Board and the re-election of Phil Morris-Jones, Fiona Hunter and Ray Hughes to the Board.
MotionsMotion 1 – that the Society agrees that the Society will prepare the accounts for the year ending 31st December 2022 without the need of an audit but will be the subject of an assurance review prepared by a firm of chartered accountants.
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 Rebekah Fozard to the Board and the re-election of Phil Morris-Jones, Fiona Hunter and Ray Hughes to the Board.
MotionsMotion 1 – that the Society agrees that the Society will prepare the accounts for the year ending 31st December 2022 without the need of an audit but will be the subject of an assurance review prepared by a firm of chartered accountants.