Annual General Meeting Agenda 2020

SLEAFORD NAVIGATION TRUST

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that, because of current restrictions relating to Covid-19, the Annual General Meeting of the Sleaford Navigation Trust will take the form of an internet Zoom meeting, on Thursday 29th October, 2020, starting at 7.30 p.m. for the purpose of transacting the following business.

  1. To receive apologies for absence.
  2. To approve the Minutes for the previous year.
  3. To receive the Directors’ Report for the year ending 31st December 2019.
  4. To receive the Accounts for the year ending 31st December 2019.
  5. To appoint Amanda Jay as the Company’s Auditor and to authorise the Directors to fix her remuneration.
  6. Election of Directors. Stephen Hayes, Rebecca Franks and Susan Sowerby are due to retire by rotation.
  7. To transact any other business that may be deemed appropriate by the Chairman.

Sleaford Navigation Trust is inviting you to a scheduled Zoom meeting.  The details needed to join the meeting are below.

Topic: Sleaford Navigation Trust AGM

Time: Oct 29, 2020 19:30

Join Zoom Meeting

https://us02web.zoom.us/j/89245494359?pwd=NWJ0TUZmL1B5ZWFYOGdMQy9zNXZzdz09

Meeting ID: 892 4549 4359

Passcode: 5MGGQ3