THE CONVENT CO-OPERATIVE LIMITED NOTICE OF THE ANNUAL GENERAL MEETING

To be held on

Tuesday 12^th July 2022

7.00 pm

(For Zoom ID, contact the office or see the email sent to residents)

 AGENDA

• Apologies

• Minutes of the last meeting

• Declaration of Interests

• Finance Report

• Approval of the Annual Accounts – 2021/2022

A copy of the Audited Accounts will be available from the office upon request or can be viewed digitally here.

• Appointment of Auditor 2022/23

• Chairs Report

• Nomination of Committee Members

• Election of Committee Members

• Resolution to Continue being Managed by Convent Co-operative

• Estate Matters
  
  
•  AOB

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

The meeting will be recorded for minute-taking purposes only.

Contact office for Zoom link