Notice of Annual General Meeting
Notice is hereby given that the sixty-eighth annual general meeting of producers registered under the British Wool Marketing Scheme 1950 will be held at:
The Cedar Court Hotel, Rooley Lane, Bradford BD5 8HZ
at: 1.00 pm on Wednesday 14th November 2018
The Chairman of the meeting will be the Chairman of the Board.
The business to be transacted will be:
a. To approve the minutes of the last AGM held on 8 November 2017.
b. To consider the statement of accounts, together with the auditor’s report thereon, and the report of the Board on the working of the British Wool Marketing Scheme 1950 for the past year 1 May 2017 to 30 April 2018.
c. To determine the remuneration of the Board *
d. To appoint auditors.
By order of the Board
Joe Farren MA (Oxon) (Secretary)
5 September 2018
* The recommendation is for the Remuneration of the Board to remain unchanged.
Any registered producer will be entitled to speak on any matters arising out of the report and accounts, but no business other than that given in this notice will be transacted at the meeting (British Wool Marketing Scheme 1950, Paragraph 86 (2) ).Back to News & Events