News

NOTICE OF AGM

By 4th January 2019 No Comments

NOTICE IS HEREBY GIVEN that the Annual General Meeting of The Red Hen Project will be held at The Studio, King’s Hedges Educational Federation, Northfield Avenue, Cambridge, CB4 2HU at 11.30am on Friday 25th January to transact the following business.

AGENDA

  1. Minutes of the previous meeting to be agreed and matters arising
  2. Reports and accounts – To receive and consider the accounts for the year ended 2017-18 and the reports of the charity trustees and auditors
  3. Re-appointment of charity trustees
  4. Re-adoption of the Charity Commission Model Constitution
  5. Members proposed resolutions – details will be given once proposed resolutions are received
    Proposed resolutions should be sent to sarah.crick@redhenproject.org by noon on 11 January and a revised agenda will be issued by 7 days prior to the meeting if needed
  6. Any other business

By order of the Board of charity trustees
Sarah Merritt
Secretary
3 January 2019

Leave a Reply