THE CONVENT CO-OPERATIVE LIMITED NOTICE OF THE 

RECONVENED ANNUAL GENERAL MEETING 

To be held on 

Reconvened 20th July 2021 

Tuesday 13th July 2021

7.00 pm 

Zoom: Contact the office for ID

Co-op Meeting Room: Limited, pre-book via office

AGENDA 

1. Apologies 

2. Minutes of the last meeting 

3. Finance Report 

(i) Approval of the Annual Accounts – 2020/2021 

A copy of the Audited Accounts is available from the office upon request or can be found on the Co-op website www.conventcoop.org.uk. 

4. Appointment of Auditor 2021/22 

5. Chairs Report 

6. Nomination of Committee Members 

7. Election of Committee Members 

8. Resolution to Continue being Managed by Convent Co-operative 

9. Approval of Kitchen & Electric Contracts 

10. Estate Matters 

11. AOB 

Would any member unable to attend please advise the office a.s.a.p.