Weston Toy Library AGM – Wednesday 22nd February 2017

Notice of Meeting
NOTICE IS HEREBY GIVEN that the 3rd Annual General Meeting of
Weston Toy Library
Wednesday 22nd February 2017
7.30pm at The Summerhouse, Parkway, Worle BS22 6WE
To transact the following business.
AGENDA
1. Minutes of the previous Annual General Meeting to be agreed and matters arising.
2. Reports and accounts
To receive and consider the accounts for the year previous year and the reports of the charity trustees.
3. Appointment of charity trustees
To re-appoint Dave Peddle (Chair) for a further period of 1 year.
To re-appoint Emily Burnell (Secretary) for a further period of 1 year.
To re-appoint Paul Hayes (Treasurer) for a further period of 1 year.
To re-appoint Carolyn Clarke for a further period of 1 year.
To re-appoint Claire Sunshine for a further period of 1 year.
To re-appoint Paul Sunshine for a further period of 1 year.
Nominations for additional trustees are welcome and will be considered at the meeting.
4. Any other business
To deal with any matters raised at the meeting.
By order of the Board of charity trustees Weston Toy Library
Secretary – Emily Burnell 13th February 2016

weston-toy-library-notice-of-agm-20170222

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