AGM and EGM Supporting Documents

Notice of Annual General Meeting and Extraordinary General Meeting 

Wednesday 1st September 2021

Notice is given that the Annual General Meeting and Extraordinary General Meeting of the Company will be held on Wednesday 1st September 2021 at 7.30 pm and 7.45 pm respectively, at the Royal International Pavilion

The following supporting documentation is available – 

Introductory Letter

AGM-EGM Agenda 2021

Minutes AGM/EGM Sept 2020

Terms of Reference – Nomination Committee

Proxy Form

Attendees and Apologies – AGM/EGM 2020

2020 Accounts – Final

Strategic Planning Consultant-Facilitator Tender Paper

Board of Trustees Recruitment Guidelines