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Notice of Annual General Meeting 2019

NOTICE IS HEREBY GIVEN that the Annual General Meeting of One Awards will be held on Friday 24th May 2019, in the

Cathedral Suite, Durham County Cricket Club, Riverside, Chester le Street, DH3 3QR at 10.55am, for the purposes of:

1. Receiving the minutes of the Annual General Meetings held on 21st May 2018

ORDINARY BUSINESS

2. Receiving the accounts of the Company for the year ended 31st July 2018 and the reports of the trustees and auditors thereon;

3. Noting the termination of Chipchase Manners as the auditors of the Company;

4. Noting the appointment of BDO LLP as the auditors of the Company;

5. Authorising the trustees of the Company to determine the remuneration of the auditors;

6. Noting the appointments and reappointments of Elected Trustees put forward for appointment pursuant to the Company’s nomination process;

7. Noting the appointments and reappointments of Co-opted Trustees appointed in the period;

8. Noting the appointment of the NOCN Trustee appointed in the period;

9. Noting the resignation of the Elected and Co-opted Trustees in the period

10. Noting the adoption of the revised Articles as approved by special resolution on 29th July 2018

11.Transacting any other ordinary business of the Company

One Awards Annual General Meeting 2019 Papers

I would not hesitate to recommend One Awards and have already recommended them to other providers, who are now Recognised Centres.

Sonia Ritchie-Park
Swan Lodge