Notice of the KDC AGM 2019

Notice of the KDC AGM 2019

NOTICE IS HEREBY GIVEN that an Annual General Meeting of KDC Theatre will be held at the Hoop & Grapes, 80 Farringdon Street, London at 7pm on Wednesday 31 July September 2019 to transact the following business.

AGENDA

  1. Reports and accounts

To receive and consider the accounts for the year ended 31 July 2019 and the reports of the charity trustees.

  1. Member proposed resolutions

Details any proposed resolutions will be made available. Proposed resolutions should be sent to the Chair by noon on 17 July 2019. If applicable, a revised agenda will be issued by 24 July 2019.

NB. Proposed resolutions may be submitted by full members of KDC. Information about full membership is available from the KDC website.

  1. Appointment of charity trustees

Nominations are required for the following officers: Chair, Artistic Director, Treasurer.

Nominations for all trustees, including non-officers, must be received by noon on 24 July 2019.

NB Details of how to make a nomination are available from the KDC website.

  1. Appointment of non-trustees to specified roles to assist in the running of the charity

Nominations of non-trustees to specified roles to assist in the running of the charity must be received by noon on 24 July 2019.

NB Details of how to make a nomination are available from the KDC website.

  1. Any other business

To deal with any matters raised at the meeting.

By order of the Board of charity trustees.

Sarah Dobson

Chair

15 June 2019