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Callplus trading as Being There AGM

Written on 04 October 2021 Posted under: News


NOTICE OF 39th ANNUAL GENERAL MEETING

CALLplus (trading as Being There)

(Company No. 2709543 and Registered Charity Number 1016053)

NOTICE IS HEREBY GIVEN that the 39th Annual General Meeting of CALLplus will be held online via Video Conference Facility Zoom (details from Being There) on Tuesday the 26th of October 2021 at 12 noon when the following business will be considered:-

  1. WELCOME BY CHAIRMAN TO THE 39th AGM.
  2. APOLOGIES for absence and proxies received.
  3. ORDINARY BUSINESS

(1)        Minutes of 2020 AGM to be approved and any competent matters arising there from not otherwise included on the Agenda.

(2)        To receive and consider the Management Committee’s Annual Report of the activities of the Company to the 31st of March 2021.

(3)        To receive and consider the Financial Statements of Accounts and Balance Sheet of the Company for the year ended 31st March 2021 with the Auditor’s Report thereon.

(4)        To elect Directors:-

  1. The following Member of the Board will retire by rotation and being eligible offer themselves for re-election: Dr Menaxi Desai    Heather Henry

 (5)        Any other competent business

            BY ORDER OF THE BOARD Karen Mercer – Company Secretary DATED:  4th October 2021

The Annual Report is available in the link below.

BEING THERE REPORTV6 2021