NOTICE & AGENDA FOR THE ANNUAL GENERAL MEETING

OTLEY ROAD & UNDERCLIFFE COMMUNITY WORKS

Tuesday 26^th November 2024 7.00pm

Agenda

1) Chair’s Opening Remarks

2) Declaration of Interests & Apologies for Absence

3) Minutes of the AGM 5^th December 2023 – Accuracy + matters arising not on this agenda

4) Approval of Statutory Accounts for year to 31 March 2024

5) Approval of Directors Annual Report for year to 31 March 2024

6) Election of Directors on rotation (3-year terms)

7) Appointment of External Auditors for 2025

8) Any Other Urgent Business