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Cabinet Member Report for Appointment of Director to Maidstone town centre Management limited and Representative of Council at General Meetings of the Company enc. 2

MAIDSTONE TOWN CENTRE MANAGEMENT LTD

 

12th ANNUAL GENERAL MEETING

 

17th November 2011.

4.00pm

The Mall

Management Suite

Pads Hill

Maidstone

 

AGENDA

1          APOLOGIES

 

2          MINUTES OF 11th ANNUAL GENERAL MEETING 25thth NOVEMBER 2010                                          [ ATTACHED]

 

3          CHAIRMAN’s REPORT

 

4          DIRECTORS                                               [ PAPER A ATTACHED ] 

 

5          CHANGES TO MEMORANDUM< AND ARTICLES OF ASSOCIATION                                      [ PAPER B ATTACHED ]                         

           

5          PRESENTATION AND ADOPTION OF THE DIRECTORS’ REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2011.

 

6          RE-APPOINTMENT OF ACCOUNTANTS.

            DIRECTORS WILL BE PROPOSING THE RE-APPOINTMENT OF DENDY NEVILLE, TONBRIDGE ROAD MAIDSTONE.

 

7          OTHER BUSINESS