jump to navigation

Liverpool Chamber AGM Agenda July 4, 2008

Posted by liverpoolchamber in Chamber Life, Chamber Services, Events.
Tags: , ,
trackback

ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN
THAT THE ONE HUNDRED AND FIFTY-EIGHTH
ANNUAL GENERAL MEETING OF MEMBERS OF THE CHAMBER

will be held at Jury’s Inn
at 12 Noon on Wednesday 23rd July 2008

Members are requested to attend

A G E N D A

1. To elect the President of the Chamber

2. To elect the Chairman, Vice Chairman and Deputy Vice Chairman of the Chamber

3. To receive the report of the Board from the Chairman

4. To receive the Statement of Accounts and Balance Sheet, and the Report of the Auditors

5. To agree the re-appointment of Edward Robinson as Auditors for 2008/09 and to agree to allow the Board to fix their remuneration

6. (a) To elect Council members retiring in rotation under Article 42 and who have signified their willingness to offer themselves for re-election

(b) Council are asked to NOTE the resignations of Council members.

(c)To elect members who have been recommended for election to Council, or who have signified their willingness to be elected in accordance with Article 39

7.  To formally agree to the adoption of the new “Code of Operation” to prepare for the future Governance of the Chamber.

Download a copy of the Code of Operation here [Word Doc]

8. ANY OTHER BUSINESS

Book your place online at the Chamber website

Get directions to Jury’s Inn Liverpool

About these ads

Comments»

No comments yet — be the first.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Follow

Get every new post delivered to your Inbox.

%d bloggers like this: