Accounts and our Annual General Meeting Join us for our AGM on Friday 6th September from 12 noon. During the event we will be reviewing the year, noting changes to our Trustee board and looking ahead to our year of celebration in 2020 for our 35th anniversary. At this gathering of members, friends and partners we would like to celebrate the achievements of everyone who took part in the NT Challenge this summer and will be presenting certificates of achievement. Free event - all welcome. The Centre's Ukulele band will be playing and a buffet lunch will provided. The event will be held at the Centre: Unit C4 Brymau Estate 1, River Lane, Saltney, Flintshire, CH4 8RG. To book a place call 01244 678619, e-mail [email protected] or sign-up at the Centre's reception. AGM Agenda The business of the meeting will be to: Approve the minutes of the last Annual General Meeting Apologies for absence Review of the Year Receive and approve the Annual Report and Accounts for the year ending 31 March 2019 Approve the re-appointment of Trustee Directors Louise Eccleston Edward Rose Note resignations of outgoing Trustees Neil Kemsley Ann Edwards Phillip Greenlees Michael Bell Approve appointment of new Trustees Alex Merry Barbara Burke Chris Jones Derek Sanders Authorise the Trustees to appoint an Examining Accountant for the year ending March 2020 Members questions Any other business Are you a member? If you are a member we would encourage you to attend the AGM. Have your opportunity to ask questions and use your opportunity to vote. If you are unable to attend, please vote by proxy by completing and returning the form below. Proxy voting form Our Accounts Please find below a copy of our 2018-19 Accounts and our 2018 AGM draft minutes. 2018-19 Accounts 2018 AGM draft minutes