PACT AGM 2017

Annual general meeting of PACT Limited - for year 1/4/16 to 31/3/17, followed by a normal business meeting.  Everyone welcome to attend.

AGENDA

1. Apologies for Absence
2. Receipt of Accounts
3. Chairman’s Report
4. Election of Directors
   Note: the board elects the chair, secretray, treasurer and any other officers from amongst their number
5. Resolution: It is resolved that, in accordance with section 84 of the Co-operative and Community Benefit Societies Act 2O14, until further notice the society does not need to appoint an auditor to undertake a full professional audit.
6. Bank mandate resolution for new bank signatories
7. A.O.B.