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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
- Additional Posts to be filled:
- Meeting End