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NOTICE OF AN ANNUAL GENERAL MEETING

Extend Learning Academies Network
Company number: 10896504

Notice is hereby given that the Annual General Meeting of Extend Learning Academies Network will be held at the School House, Bournville Primary School,  Weston-super-Mare on Tuesday, 12 February 2019 at 5:15pm (refreshments will be available from 5:00pmfor the following purposes:

  1. Welcome, Apologies and Quorum
  2. Disclosure of Interests
  3. To receive the annual accounts of the company for the period to 31 August 2018
  4. Any proposed changes to the Articles of Association
  5. Any changes to the Funding Agreement
  6. Appointment/retirement of Members, Clerks or Directors since October 2017
  7. To confirm the appointment of the external auditors of the Company
  8. Summary for the year and outlook for the year ahead 
  9. Any motions which the Members wish to debate
  10. Any business which the Trustees have asked the Members to consider
  11. Any business the community has asked the Members to consider
All associated documents will be available in advance of the meeting. If you would
like the Members of the Multi Academy Trust to respond to questions at the AGM,
please submit these in writing to the Company Secretary at least 4 days prior to the
meeting. Please let the Company Secretary know if you will be attending.        

If you would like the Members of the Multi Academy Trust to respond to questions at the AGM, please submit these in writing to the Company Secretary at least 4 days prior to the meeting

By order of the Board

Lynn Winter

Company Secretary

Email:  lynn.winter@extendlearning.org

Extend Learning Academies Network

School House

Selworthy Road

Weston-super-Mare

BS23 3ST

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