Meetings Calendar

Meeting Details

Meeting Summary

Committee:

AGM

Date/Time:

27 Oct 2011 - 15:00

Status:

Scheduled

Venue:

The Spot Conference Centre

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 27 October 2011 (40Kb)
Minutes 27 October 2011 (84Kb)
Item 1 Minutes of the AGM held on 29 October 2010 (73Kb)
Item 2 Results of Tenant Board Member SE SW Election (52Kb)
Item 3 Results of City Board Member NW SE SW Election (54Kb)
Item 4 Retirement Appointment Independent Board Members (64Kb)
Item 5 Appointment of External Auditors (40Kb)
Item 6 Attendance at Boards, Committees & City Board (60Kb)
Item 7 Annual Report for the year ended 31 March 2011(1) (1828Kb)
Item 7 Financial Statements for the year ended 31 March 2011 (2) (3124Kb)
Item 9 Report of the Chair of Audit Committee (62Kb)

Attendance

Attended - Committee Members

Name
Mike Ainsley
Tony Holme
Iain MacDonald
Mark Menzies
Tabani Ndlovu
Bob Osler
Brian Perry
Margaret Redfern
Dennis Rees
Bob Troup
Roy Webb
Ken Whitehead

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Paul Bayliss
John Keith
Patrick Molson

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting