Stanwix Community Association AGM 2020

STANWIX COMMUNITY ASSOCIATION
(Private Charitable Company Limited by Guarantee)

 Notice of 2020 Re-arranged AGM

Thursday 17th December 2020 at 6 pm

via Zoom

As Covid 19 Restrictions Mean An In Person Meeting is Not Viable

Community Centre Buildings,
Church Street,
Carlisle,
CA3 9DJ.

All members and interested parties welcome. To Attend the Zoom Meeting please email bookingmanager@stanwixcommunitycentre.org.uk for your invitation link to the meeting.

NOTICE OF MEETING
Notice is given that the Annual General Meeting of Stanwix Community Association (a private charitable company limited by guarantee) will be held by Zoom conferencing system for our littlest community centre in Carlisle which is based at: Community Centre Building, Church Street, Stanwix, Carlisle, CA3 9DJ on 17th December 2020 at 6 pm to consider, and if thought fit, pass Resolutions 1 to 8 inclusive as ordinary resolutions.

Report and Accounts 2020
1. THAT the Company’s financial statements, together with the Directors’ and Independent Reviewer’s for the year ended 31 March 2020 be received.

Appointment and Re-election of Directors
TBC

By order of the Board

R J Steele
Company Secretary

10 October 2020.
Registered office: Registered in England
Community Centre Buildings Registered Number:
Church Street 07023894
Carlisle
CA3 9DJ

2020 AGM Agenda

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

  1. THAT Paul Nedved be re-elected a Director of the Company.
  2. THAT Elizabeth Mallinson be re-elected a Director of the Company.
  3. THAT Pam McCall be re-elected a Director of the Company.
  4. THAT Ray Cassidy be re-elected a Director of the Company.
  5. THAT Bob Steele be removed as a Director of the Company.
  6. THAT Mr Paul McKnespiey be removed as Independent Reviewer of the Company.
  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).

By order of the Board

R J Steele

Company Secretary

 7th December 2020.

 Registered in England -Registered Number: 07023894

Registered office:                                                                 

Community Centre Buildings                                                 

Church Street                                                                          

Carlisle

CA3 9DJ

 

Contribute a Little Bit to Help Maintain the Community Centre

The Community Centre in Stanwix has been transformed inside and out. Our users are commenting on what a lovely functional community hall we have for this part of Carlisle. As we work to make the centre available for communal activities, we also need to allow for wear and tear. So any amount that you can chip in via good ol’ Paypal (or any other means) would be much appreciated.

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