AGM 7th Jun 2024

THE NETHER STOWEY VILLAGE HALL AND RECREATION GROUND CIO
(the “C.I.O”)
Notice of annual general meeting
Notice is given that an annual general meeting of the C.I.O will be held on Thursday, 7 June 2024, at
7:30 pm at The Portacabin, Recreation Ground, St. Mary Street, Nether Stowey, TA5 1JR for the following purposes:

Ordinary resolutions

To consider and, if thought fit, approve the following resolutions that will be proposed as ordinary resolutions:

  1. To receive and adopt the annual statement of accounts and Trustees’ annual report of the
    C.I.O for the financial year ended 31 March 2023.
    A copy of the annual statement of accounts is available on the C.I.O’s website – https://stowey.org.uk/
    nether-stowey-village-hall-and-recreation-ground-cio/
  2. To approve the Minutes of the meeting held on 27 February 2023 – copy see https://
    stowey.org.uk/nether-stowey-village-hall-and-recreation-ground-cio/
  3. To re-appoint Jane Erskine, who is retiring by rotation in accordance with the C.I.O’s constitution as an Elected Charity Trustee.
  4. To re-appoint Jo Davison, who is retiring by rotation in accordance with the C.I.O’s constitution
    as an Elected Charity Trustee.

Other Business

To consider the following:

  1. Update on the Stowey Centre project
  2. 2 A.O.B

By order of the Trustees
Simon Freeman/ Eleanor Jones/ Sharon Mayell / Mark Howells / Mark Cooke / Andrew Jeanes /Jane Erskine / Jo Davison

Of Nether Stowey Parish Office, 2a Castle Street, Nether Stowey, TA5 1LN.
23 May 2024

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