FORMAL NOTIFICATION OF STAA LTD AGM 2014

it’s the AGM next month, open to all STAA members

SATURDAY 22 NOVEMBER, 11AM
ST ANNS ALLOTMENTS VISITOR CENTRE
121 Ransom Road
Nottingham
NG3 3LH
AGENDA
1. Apologies for absence.
2. Minutes of STAA AGM 2013.
3. To receive The Report and Accounts for the year to 1st April 2013 to 31st March 2014.
4. Election of the Management Committee.
5. Appointment and Fixing of the Independent Examiner’s Remuneration.
6. Allocation of Surplus.
7. Resolutions received:
a. New STAA objectives;
b. Consideration of amendments to Articles of Association (if any are brought forward);
c. To consider any other resolutions received seven days prior to the AGM.
8. Any Other Business that may be properly conducted at the AGM.
You must be a STAA member to attend the AGM (unless otherwise invited by the Management Committee) and to speak and/ or vote on any item.
If you wish to move a formal resolution at the AGM it must be received in writing seven clear days before the date of the meeting. You must then attend the meeting to present the resolution or propose that someone presents it on your behalf.
After the formal business of the AGM there will be a visit to the Communi