NOTICE IS HERBY GIVEN OF THE ANNUAL GENERAL MEETING of LAWRENCE HOME NURSING TEAM LIMITED
to be held on Tuesday 12th July 2022, 7.30pm: Chipping Norton Town Hall.
- Welcome by the Chairman – Tony Yarrow.
- Apologies for absence.
- To approve the Minutes of the previous Annual General Meeting held on the 22nd June 2021.
- Matters arising.
- Pursuant to Article 33 of LHNT’s Articles of Association for the Charity, to note the retirement as Directors by rotation: a. Emma Hallam-Evans, b. Anna Jo Mathers
- Pursuant to Article 34 of LHNT’s Articles of Association for the Charity, to re-elect as Directors: a. Emma Hallam-Evans, b. Anna Jo Mathers
- Pursuant to Article 37 of LHNT’s Articles of Association for the Charity, to note the retirement as a Director of Richard Greaves.
- Pursuant to Article 34 of LHNT’s Articles of Association for the Charity, to re-elect Richard Greaves as a Director.
- To receive the Chairman’s Report.
- To receive and adopt the independently reviewed accounts for 1st April 2021 – 31st March 2022 – Alan Mathers, Treasurer.
- To consider and adopt the 2022/2023 Budget – Alan Mathers, Treasurer.
- To nominate and approve an Independent Reviewer of the Accounts for 2022/2023 – Alan Mathers, Treasurer.
- To receive a verbal report from Jenny Nolan, Registered Manager.
- To receive a verbal report from Verity Fifer, Head of Fundraising.
- To note the retirement of Tony Yarrow as Chairman and as a Director.
- Date of next AGM.