Stanwix Community Centre AGM 2019

(Private Charitable Company Limited by Guarantee)

Notice of 2019 AGM

Monday 9th December 2019 at 7.30pm

in the

Community Centre Buildings,
Church Street,
CA3 9DJ.

All members and interested parties welcome.

Notice is given that the Annual General Meeting of Stanwix Community Association (a private charitable company limited by guarantee) will be held at the Community Centre Building, Church Street, Stanwix, Carlisle, CA3 9DJ on 09 December 2019 at 7.30pm to consider, and if thought fit, pass Resolutions 1 to 8 inclusive as ordinary resolutions.

Report and Accounts 2018
1. THAT the Company’s financial statements, together with the Directors’ and Independent Reviewer’s for the year ended 31 March 2019 be received.

Appointment and Re-election of Directors
2. THAT Paul Nedved be re-elected a Director of the Company.
3. THAT Elizabeth Mallinson be re-elected a Director of the Company.
4. THAT Pam McCall be re-elected a Director of the Company.
5. THAT Ray Cassidy be re-elected a Director of the Company.
6. THAT Bob Steele be re-elected a Director of the Company until 31 March 2020.
7. THAT any suitable candidate(s), willing to stand for selection and having been duly selected and approved by the meeting, be appointed director(s).
Re-Appointment and Remuneration of Independent Reviewer
8. THAT Mr Paul McKnespiey be re-appointed as Independent Reviewer of the Company to hold office until the conclusion of the next annual general meeting and to authorise the Directors to determine his remuneration.

By order of the Board

R J Steele
Company Secretary

16 November 2019.
Registered office: Registered in England
Community Centre Buildings Registered Number:
Church Street 07023894

2019 AGM Agenda

 1.      Receive Report and Accounts 2019

2.      Appoint and/or re-elect directors of the company

3.      Re-appoint Independent Reviewer and authorise the directors to determine his remuneration.

About Ray Cassidy

Having lived in Stanwix for several years and having found myself with time on my hands, I decided to lend a hand to the SCA way back in 2008. The first project was the Stanwix.info website and a stint as a committee bod. However techie stuff meant we had to lay Stanwix info to rest. I just keep it as a testing platform now. Once the refurbishment of the community centre was complete, we realised that we need ed to make sure we could market the centre reasonably effectively. To that end I offered to use the resources of Consulting Cumbria Ltd to do a little community service. Without going over the top, we have managed to keep the website fairly prominent and integrated a simple online payment and booking system to help us bring in users . If you would like similar help with your business' website just contact us on: 01228 907 795 or find us on the website at Consulting Cumbria Ltd.
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