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Extend Learning

Academies Network

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NOTICE OF AN ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of Extend Learning Academies Network will be held at Mendip Green Primary School on Tuesday 7 February 2023 at 5:00pm for the following purposes:


1 Elect Chair for the meeting
2 Welcome, apologies and quorum
3 Disclosure of interests
4 Approve minutes of the previous AGM 01.02.2022
5 To receive the annual accounts of the company for the period to 31 August 2022
6 Any proposed changes to the Articles of Association
7 Any changes to the Funding Agreement
8 Appointment/retirement of Members, Clerks or Directors since September 2021
9 Appointment of external auditors of the Company
10 Trust business update from the CEO
11 Any motions which the Members wish to debate
12 Any business which the Trustees have asked the Members to consider
13 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 4 days prior to the meeting


By order of the Board
Sarah Edwards
Company Secretary
Email: office@extendlearning.org


Extend Learning Academies Network
Registered Address: 13 Lime Close, Weston-super-Mare BS24 8BH

 

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.

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