NOTICE OF AN ANNUAL GENERAL MEETING
Extend Learning Academies Network
Company number: 10896504
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, 12 February 2019 at 5:15pm (refreshments will be available from 5:00pm) for the following purposes:
- Welcome, Apologies and Quorum
- Disclosure of Interests
- To receive the annual accounts of the company for the period to 31 August 2018
- Any proposed changes to the Articles of Association
- Any changes to the Funding Agreement
- Appointment/retirement of Members, Clerks or Directors since October 2017
- To confirm the appointment of the external auditors of the Company
- Summary for the year and outlook for the year ahead
- Any motions which the Members wish to debate
- Any business which the Trustees have asked the Members to consider
- Any business the community has asked the Members to consider
| 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. |
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
Lynn Winter
Company Secretary
Email: lynn.winter@extendlearning.org
Extend Learning Academies Network
School House
Selworthy Road
Weston-super-Mare
BS23 3ST