BCSL ANNUAL MEMBERS MEETING
12 July 2023 – 6.30pm
Our Annual Members Meeting takes place on Wednesday 12th July in Bledington Village Hall. All members are invited.
You can download or view the full Annual Meeting Information Pack here.
Download the full Annual Members Meeting Pack (26 pages)
We look forward to seeing you at the meeting. Please remember to cast your votes in advance.
Thank you
Benjamin Ball
Secretary
01608 658 464
secretary@bledingtonshop.com
BLEDINGTON COMMUNITY SHOP LIMITED
ANNUAL MEMBERS MEETING
Wednesday 12 July 2023 at 6.30pm
Bledington Village Hall
AGENDA
| Welcome | |
| Approval of Minutes of 2022 AMM | |
| Chairman’s Report with Q and A: | Highlights of 2022-23 Developments since 1 April A Look Ahead |
| Membership Report | |
| Treasurer’s Report with Q and A: | Highlights of 2022-23 Developments since 1 April |
| Receive Annual Accounts 2022-23: | Members’ Vote |
| Resolution to disapply Section 83 of the Co-operative and Community Benefit Societies Act 2014 (duty to appoint auditors) for BCSL | Members’ Vote |
| Resolution to re-appoint David Cadwallader & Co Ltd as the Society’s Independent Examiner | Members’ Vote |
| Election of Members of the Management Committee Louise Jackson was co-opted onto Committee last year and is proposed for election to the committee Benjamin Ball stands down at this AMM and, being eligible, offers himself for re-election Graeme Ferrero stands down at this AMM and, being eligible, offers himself for re-election Christopher Gaskell stands down at this AMM and, being eligible, offers himself for re-election Ben Woodward stands down at this AMM and, being eligible, offers himself for re-election Andrew Packe stands down at this AMM and, being eligible, offers himself for re-election | Members’ Vote |
| Any Other Business: | Any items proposed by Members |
| Concluding Remarks by Chairman |
We look forward to seeing you!
