The fifth AGM will be on Sunday 17th September at 2pm at the Portal, 54 Oxford St.
The agenda is as follows:
- Reports: Chair, Treasurer, Manager(s)
- Receipt of financial statements for the year ending 31 March 2017
- Confirmation of recommendation not to appoint an auditor for the year ending 31 March 2018
- Election of directors (two directors who are now overseas are standing down - Brian Rick and Paola Mastria - so it would be great to get some more people interested in being involved as directors
- Discussion re improving the viability of the Co-op
If you are unable to attend please complete the voting form by voting on the resolutions listed or by appointing a proxy.