2016-17 Notice of AGM

AGM 2017 Agenda

Saturday 14th October, 2017

Notice is given that the Annual General Meeting of members of Migraine Action Incorporated will be held at MSE Meeting Rooms, Oxford Street, London, W1D 2HG on Saturday 14th October, 2017 commencing at 11.20am for the purpose of executing the following:

 


1)            Apologies


2)            Receive and adopt the minutes etc.


3)            Receive and adopt the Accounts for the year (01/04/2016 – 31/03/2017) and Annual

               Report of the Board of Trustees for 2016/2017

 
4)            Accept the resignation of Mrs Heather Lally and Mr Mike Wakefield as Trustees and elect 

               Mrs Heather Lally and Mr Mike Wakefield as Trustees


5)           To amend Clause 19(4)(a) of the constitution to read:

 
No decision shall be taken at a meeting unless a quorum is present at the time when the decision is taken. 
The quorum is three charity trustees or such larger number as the charity trustees may decide from time to time. A charity trustee shall not be counted in the quorum present when any decision is made about a matter upon which he or she is not entitled to vote.


6)           Any Other Business


To attend our AGM please book here.

Return to index