Art House AGM, Mon 5 September

08.08.2016

Art House Members are invited to attend the Annual General Meeting on Monday 5 Sept at The Art House. 

Please return your completed attandance slip to Rachael Walker at reception@the-arthouse.org.uk
 

Notice is given that the Annual General Meeting (AGM) of The Art House will be held:

Date:   Monday 5 September 2016

Time:   5:00 pm

Venue:  The Art House, Drury Lane, Wakefield WF1 2TE
 

Items of Business:

1.FINANCIAL REPORTS
To receive and consider the accounts for the year ended 31 March 2016 and the reports of the charity trustees and auditors. (These accounts can be accessed by the link below). 

2. APPOINTMENT AND RETIREMENT OF TRUSTEES BY ROTATION UNDER ARTICLE 25
2.1 Retirement of trustees 
- Kerry Harker, Ruth Lilley and Natalie Walton all stood down during the year; they will not be standing for re-appointment; it is recommended that the meeting express thier appreciation for their contribution to The Art House.
- The board of trustees will co-opt new trustees during the year (confirmation at the next AGM).

3. REAPPOINTMENT OF AUDITORS
To confirm the appointment of Barber Harrison & Platt as auditors to The Creative Art House.

4. REPORTS AND FEEDBACK FROM MEMBERS
To receive a report and update from the Chair Jane Glaister OBE, and CEO and Artistic Director Shân Edwards.


Download AGM Papers below:
AGM NOTICE 

AGM Attendence Slip 

Minutes of the AGM 2015 

The Creative Art House Annual Report and Financial Statements, 
for the year ended 31 March 2016

If you would prefer to receive these files in another format, please contact Rachael Walker on 01924 312 000 or email: reception@the-arthouse.org.uk