Thursday 15th March 2018
NOTICE OF ANNUAL GENERAL MEETING OF THE NEW AYLESBURY TRUST, KNOWN AS CREATION. Thursday 12th April 2018 – 6.00pm at the The Giraffe House – 285 Albany Rd, SE5 0AN
(a) the consideration of the Report and Accounts presented by the Board of Trustees;
(b) the appointment and the fixing of the remuneration of the auditor or auditors
(c) the retirement and/or re-appointment of those members of the Board of Trustees retiring and under the rules in the Articles
(d) the presentation of the Annual Report
(e) such other business as may have been specified in the notices calling the meeting.