Please find the AGM details for the 2011 meeting.
Meeting held at:
Adams Restaurant and Brasserie, Adams Building, Stoney Street, Nottingham
A G E N D A
1. Apologies for absence
Apologies have been received from Jon Sawyer
2. Minutes of the NCH 2012 Annual General Meeting
Recommendation: to approve minutes of the last annual general meeting and consider any matters arising.
3. Directors Report and Audited Accounts
Recommendation: to receive and accept the report of the directors and audited accounts for the year ended March 2013.
4. Appointment of Auditors
Recommendation: to approve the appointment of KPMG UK LLP as auditor.
5. Tenant Board Members
1. To note the retirement of the following tenant board members pursuant to Article 15. (1):
2. To note the appointment of the following tenant board members pursuant to Article 15. (4):
3. To note the re-appointment of the following tenant board member pursuant to Article 17. (1):
6 Independent Board Members
1. To note the retirement of the following independent board members pursuant to article 16. (1):
2. To note the appointment of the independent board members pursuant to article 16 :
7 Council Board Members
Recommendation: to note the Council Member has formally advised of the appointment of the following as Council Board Members pursuant to article 14. (1) in a Notice dated 10 July 2013.
Councillor Alex Ball
Councillor Sarah Piper
By order of the Board.