Bishop Otter Academy Trust - AGM 2022
BISHOP OTTER ACADEMY TRUST
NOTICE OF AGM
company number 11307754
Notice is hereby given that the Annual General Meeting of the Bishop Otter Academy Trust will be held on 5th December 2022, 6:00pm at Diocesan Church House, 211 New Church Road, Hove to transact the following business:
- Welcome and opening remarks
- Declaration of Interests
- Minutes of the Members Meeting held on 1 April 2022
- CEO Report
- Annual accounts for the financial year ending 31 August 2022
- Trustees report and auditors report on those accounts
- Appointment of Company Auditors 22-23
- Consider any changes to the Articles of Association
- Appointment / resignation / retirement of Trustees
- Proposed resolutions Please notify the clerk of any proposed resolutions by 12 noon, 28 November 2022
- Any other business
By order of the Board of trustees
18 November 2022
In line with our articles of association Members are entitled to appoint a proxy for this meeting.
To attend the meeting please contact the clerk at firstname.lastname@example.org by 12 noon, on Monday 28 November 2022, all associated documents will be available on request.
If you would like the Members of the Academy Trust to respond to questions at the AGM, please submit these in writing to the clerk at email@example.com by 12 noon, on Monday 28 November 2022.