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Newcastle upon Tyne Citizens Advice Bureau

Annual Public Meeting

3.30pm  Wednesday 29 October 2014

At The Mansion House,  Jesmond,

Newcastle upon Tyne NE2 1TJ

AGENDA      

1.     Apologies for absence

 

2.     Minutes of the last Annual Public Meeting held on 21January 2014

 

3.     Matters Arising from the Minutes

 

4.     Formal Business:

 

a)    To accept the report of the Board of Trustees and the Accounts for the year ended 31 March 2014

b)    To elect the Board of Trustees

c)     Consideration of a resolution: 

That the Memorandum and Articles of Association of Newcastle upon Tyne Citizens Advice Bureau be amended to include a specific section on the non- attendance of Trustees at Board Meetings:

“Any Trustee who fails to attend three consecutive Board meetings, in any calendar year  including those of the sub groups to which they have been appointed, without good reason,   will have their membership withdrawn.  Such decisions to be ratified by the full Trustee Board.”

Proposed by Barry Hutchinson                                     Seconded by Richard Harris

 

Note:  a copy of the Memorandum and Articles of Association for the charitable company is available from the Company Secretary

 

 

 

 

 




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