Women's Aid in Luton AGM

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 17^th December 2019.

Women’s Aid in Luton – AGM

17^th December 2019 @ 6.30pm

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

AGENDA

1. Minutes of the previous meeting

• To be agreed and Matters arising

2. Reports and accounts

• To and agree the audited accounts for FYE 18/19
• To consider the report of the charity trustees

3. Auditors

• To appoint the charity auditors for FYE 19/20

5. Appointment of charity trustees

• Announcement of results of elections to the Trustee Board

6. Any other business

• To deal with any matters raised at the meeting.