Notice is hereby given of the Annual General Meeting and proposed Special Resolution to update the Articles of Association. The meeting to be held at 17:00 on Wednesday 5th April 2023 at Tilling Green Community Centre to conduct the following business:
- Chairman’s Welcome
- Apologies
- Approval of Minutes of Annual General Meeting 2022 and matters arising
- Chairman’s report
- Receive and approve the Annual Report and Accounts of The Rye Partnership for the years ended 31st March 2021 and 31st March 2022
- Proposed Special resolution to approve new articles of association as per below:
That the new articles of association as attached are approved and adopted as the articles of association of the Company in substitution for and to the entire exclusion of the existing articles of association.
7. Election the Board of Directors
8. Appointment of Accountants
9. Other Business
10. Close of AGM
11. Public Meeting
Please contact us if you have any queries.
Existing members please access your members portal via the website to view the papers for the meeting from 12th March. If you do not have access to your member portal please email admin@ryepartnership.org.