NOTICE OF AN ANNUAL GENERAL MEETING

 

Notice is hereby given that the Annual General Meeting of Extend Learning Academies Network will be held at the School House, Bournville Primary School, Weston-super-Mare on Tuesday, 11 February 2020 at 6:00pm for the following purposes:

 

1 Welcome, Apologies and Quorum

2 Disclosure on Interests

3 To receive the annual accounts of the company for the period to 31 August 2019

4 Any proposed changes to the Articles of Association

5 Any changes to the Funding Agreement

6 Appointment/retirement of Members, Clerks or Directors since September 2018

7 To confirm the reappointment of the external auditors of the Company

8 Summary for the year and outlook for the year ahead

9 Any motions which the Members wish to debate

10 Any business which the Trustees have asked the Members to consider

11 Any business the community has asked the Members to consider

 

If you would like the Members of the Multi Academy Trust to respond to questions at the AGM, please submit these in writing to the Company Secretary at least four days prior to the meeting

 

By order of the Board

Lynn Winter

Company Secretary

Email: lynn.winter@extendlearning.org

Extend Learning Academies Network School House Selworthy Road Weston-super-Mare BS23 3ST

All associated documents will be available in advance of the meeting. If you would like the Members of the Multi Academy Trust to respond to questions at the AGM, please submit these in writing to the Company Secretary at least 4 days prior to the meeting. Please let the Company Secretary know if you will be attending.

 

Extend Learning Academies Network Company number: 10896504