ORDINARY BUSINESS
To consider and if thought fit, pass the following Resolutions as to the ordinary business of the Company relating to the Directors, Auditors and Accounts, and in particular the following Ordinary Resolutions:
1. That the Report of the Directors and the financial statements of the Company for the year ended 31 March 2017 now submitted to this meeting be and are hereby received.
2. That Mitchell Meredith Chartered Accountants be and are hereby re-elected as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting and that their remuneration be fixed by the Directors.
To consider and if thought fit, pass the following Resolutions as to the ordinary business of the Company relating to the Directors, Auditors and Accounts, and in particular the following Ordinary Resolutions:
1. That the Report of the Directors and the financial statements of the Company for the year ended 31 March 2017 now submitted to this meeting be and are hereby received.
2. That Mitchell Meredith Chartered Accountants be and are hereby re-elected as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting and that their remuneration be fixed by the Directors.
3. That Gerald Holtham, Eurfyl ap Gwilym, Nigel Griffiths and Laura McAllister be and are hereby re-elected as trustees of the Company, to hold office until the conclusion of the next Annual General Meeting.
4. IWA projects update from Auriol Miller, Rhea Stevens and Shea Buckland-Jones
i.) Introduction and brief update on progress since last AGM
ii.) Q&A with members
5. Any Other Business, followed by drinks and networking