Wed, 30/08/2017 - 19:30
Peter Simpson's, 4 Carleton Terrace, Carleton Road, Penrith CA11 8LR
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.
- Apologies for Absence
- Receipt of Accounts
- Chairman’s Report
- Election of Directors
Note: the board elects the chair, secretray, treasurer and any other officers from amongst their number
- 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.
- Bank mandate resolution for new bank signatories