2006 AGM
Notice is hereby given that the Annual General Meeting (AGM) of UKHRA Limited will be held at The Resource Centre, 356 Holloway Rd, London, N7 6EA, on Thursday 30th November 2006, at 5:15 to 7:15pm.
AGM agenda
1. To receive and adopt the Directors’ Report and the Accounts for the period
1 April 2005 to 31 March 2006.
2. To elect directors for the period between this 5th AGM and the 6th AGM.
3. To confirm that no director is eligible for remuneration.
4. To reappoint Kingsbere Accountants Limited as the company’s accountants.
5. To confirm that no dividend is payable as the company has no share capital.
6. Any other Business
ACCOUNTS
The accounts for the period 1/4/05 to 31/3/06 are available on the UKHRA
website www.ukhra.org. To view them, go to this website and click on the link to 'annual accounts' under the heading 'Main menu' on the left hand side of the UKHRA home page.
Members who do not have Internet access and other who would like a printed copy of the accounts should contact the treasurer, Andrew Preston, on 01305 260668 who will send you a copy.
BOARD OF DIRECTORS
Company law requires THREE positions on the committee to be available at the second and subsequent AGMs. The following list details eight current committee members and four co-opted members and indicates who are vacating their positions. These members are eligible for election or re-election.
| Neil Hunt (Chair) |
|
| Andrew Preston (Treasurer) |
Standing down |
| Desmond Flanagan (Vice Chair) |
Standing down and seeking re-election |
| Danny Morris (Secretary) |
Standing down and seeking re-election |
| Prof. Gerry Stimson |
|
Daren Garratt
|
|
Claire Robbins
|
|
Eliot Ross Albert
|
|
Stephen Heller-Murphy
|
Co-opted. Standing for election |
Beryl Poole
|
Standing down |
Iain Cameron
|
Co-opted |
| Chris Rogers |
Co-opted |
Nominations for candidates are therefore invited. Anyone wishing to seek election to the UKHRA committee must give notice to the Secretary, UKHRA Committee Elections, 1 Hollington Cottages, Holme Lacy, Hereford HR2 6LY stating that they are willing to stand and which voting member is proposing his/her name. This should be done by the closing date of 20th November 2006.
Dated this 21st Day of October 2006
By order of the Board of Directors (known as the UKHRA Committee)
Danny Morris
Secretary
|
