Annual General Meeting Notice

The 2015 annual general meeting of Bedrock will take place on Sunday 25th
January 2015 in the BHR Hospitals Boardroom at Queen’s Hospital Starting at 2pm.

• Meeting Agenda:
• Apologies of absence
• Minutes of the previous AGM & any matters arising
• Vote on previous AGM minutes
• Final Reports from retiring Trustees
• Report from the independently examined accounts
• Consideration of any motion, duly proposed and seconded*
• Proposed changes to the Constitution & Rules
• Consideration of any motion raised at meeting**
• Election of New Trustees (Year C) ***
  •  Treasurer
  • Engineering Officer
    • Additional Posts to be filled:
      • Secretary
      • Programme Controller
• Meeting End

Read Our: 2015 ANNUAL REPORT

*Notice Must be given to the secretary prior to the date of the AGM

**Before a motion is considered, a group discussion will take place & a vote as to weather a state of urgency exists
otherwise the motion will be considered at the next committee meeting

*** Full / Life Members may stand for Trustee positions.