NOTICE & AGENDA FOR THE ANNUAL GENERAL MEETING

OTLEY ROAD & UNDERCLIFFE COMMUNITY WORKS

Tuesday 25th November 2025 7.00pm

Agenda

1) Chair’s Opening Remarks

2) Declaration of Interests & Apologies for Absence

3) Minutes of the AGM 26th December 2024 – Accuracy + matters arising not on this agenda

4) Approval of Statutory Accounts for year to 31 March 2025

5) Approval of Directors Annual Report for year to 31 March 2025

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

7) Appointment of External Auditors for 2026

8) Any Other Urgent Business

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