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) 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:-
(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.