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AGM - 24 October 2013

AGM - 24 October 2013

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

Recommendation:

1. To note the retirement of the following tenant board members pursuant to Article 15. (1):
Dave Bennett-Bull

2. To note the appointment of the following tenant board members pursuant to Article 15. (4):
Dave Bennett-Bull
Anne Dean

3. To note the re-appointment of the following tenant board member pursuant to Article 17. (1):
Kathleen Biddle

6 Independent Board Members

Recommendation:

1. To note the retirement of the following independent board members pursuant to article 16. (1):
Caris Henry
Jon Sawyer

2. To note the appointment of the independent board members pursuant to article 16 :
William Blincoe
Glenn harris
Patricia Nixon

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.