Notice of our Annual General Meeting

 

Notice of an Annual General Meeting

Halesworth Health

Notice of Annual General Meeting

Notice is hereby given to all Members that the 2015 annual general meeting of this charity will be held at the Patrick Stead Hospital, Halesworth, on the 8th July at 7 pm for the following purposes:

1. To receive the report of the Chair of the Board of Trustees.
2. To present and adopt the 2015 financial statements
3. All existing Trustees and Officers of the Charity having retired by rotation under the Constitution, to elect new Trustees from such persons as have been proposed in writing by members and have indicated their willingness to be so appointed, and are eligible, as set out in the Constitution of this Charity. A form of proposal of trustees is sent out with this notice and should be returned duly signed and completed to: The Secretary, Halesworth Health, c/o Cutlers Hill Surgery, Halesworth by the 6th July, 2015, or a copy may be sent by email to deborahholmes@wenhaston.plus.com
4. To appoint from the trustees so elected a Chair, Secretary and Treasurer of the Charity.

By order of the board

Dated 29th June 2015

The Secretary, Halesworth Health