Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Luton Women’s Aid (working name Women’s Aid in Luton) Registered Charity No; 268265 will be held at 6.30 on Tuesday 17th December 2019.

Women’s Aid in Luton – AGM

17th December 2019 @ 6.30pm

Venue ~ 32-42 Duke Street, Luton LU2 0HH



  1. Minutes of the previous meeting
  • To be agreed and Matters arising
  1. Reports and accounts
  • To and agree the audited accounts for FYE 18/19
  • To consider the report of the charity trustees
  1. Auditors
  • To appoint the charity auditors for FYE 19/20
  1. Appointment of charity trustees
  • Announcement of results of elections to the Trustee Board
  1. Any other business
  • To deal with any matters raised at the meeting.