Annual General Meeting November 2023

Citizens Advice South Warwickshire AGM

Notice is hereby given that the Annual General Meeting of Citizens Advice South Warwickshire (a Company Limited by Guarantee) will be held at Venture House Business Centre, Avenue Farm Industrial Estate, Birmingham Road, Stratford on Avon, CV37 0HR,  on Thursday 16th November 2023 at 11.15 am for the following purposes: 

Ordinary business

  1. To receive and adopt the Report of the Directors and Trustees and Financial Statements for the year ended 31 March 2022, together with the Independent Examiner’s Report. 
  2. To appoint Independent Examiners and to authorise the Trustees to fix their remuneration.  
  3. Election and re-election of Trustees. 

 

Special business 

There is no special business. 

By order of the Board

Charity Number 1106631    

 A Company Registered by Guarantee Number 5168480