Meetings Calendar

Meeting Details

Meeting Summary

Committee:

AGM

Date/Time:

29 Nov 2012 - 17:00

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

AGM Agenda 29 Nov 12 (71Kb)
AGM Minutes 291112 (27Kb)
AGM Minutes 27 Oct 2011 (129Kb)
Item 2 Results of Election for Tenant Board Members (81Kb)
Item 3 Results of Election for City Board Members (84Kb)
Item 4 Retirement and Appointment of Independent Board Members (99Kb)
Item 5 Appointment of External Auditors 2012/13 (107Kb)
Item 6 Attendance at Board Meetings 2011/12 (92Kb)
Item 7 Annual Report y/e 31 March 2012 (1511Kb)
Item 7 Financial Statements y/e 31 Mar 2012 (4574Kb)
Item 8 Report of the Chair of Audit Committee (100Kb)

Attendance

Attended - Committee Members

Name
Mike Ainsley
Iain MacDonald
Mark Menzies
Bob Osler
Brian Perry
Margaret Redfern
Dennis Rees
Fiona Walker
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
John Keith
Alison Martin
Tabani Ndlovu
Linda Winter

Absent

Name	Reason for Absence
Tony Holme

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