Notice of the KMSTC AGM

Please join us for the AGM of Kent MS Therapy Centre on Friday 17th November 2017

10.30 – Tea, Coffee & Cake

11.00 – Formal proceedings for AGM

Approx. 11.15 – Questions to Board after advance notification please


AGENDA   (as at 18th October 2017, subject to change)

 

  • Record of Members present
  • Minutes of last AGM held on Friday 4th November 2016 (download here or available via Reception on request. They will also be available at the AGM)
  • Matters Arising
  • Chairman’s report – Hilary Brian
  • Election of Officers and Trustees

In accordance with the Articles of Association, all Officers and Trustees serve for an initial 3 year period and are eligible for re-election twice at the AGM, giving a total length of service of 9 years.

  • The following Trustees were co-opted onto the Board during the year

Ian Bryant, Terry Hughes

  • The following Trustees were appointed as Executive Officers

Hilary Brian – Chair

Jill Tompkins – Treasurer

  • The following Trustees resigned in the last 12 months

Leo Wilde, Peter Walker, Sam Rouse

  • Re-appointment of Independent Examiner/Auditor

Roland Parry of Magee Gammon

  • Date of next AGM Friday 16th November 2018

 

Download: AGM Minutes November 2016