14th May 2019
Annual General Meeting of the East Midlands Later Life Forum
To be held at 12noon on Tuesday 14th May 2019, at Derby City Council,
Corporation Street, Derby. DE1 2FS. (Room G, second floor)
A G E N D A
1. Welcome and introductions
2. Apologies for absence
3. Approval of Minutes of the A.G.M. 16th May 2018
4. Chair’s Annual Report
5. Financial Report & adoption of accounts for year ending 31st March 2019
6. Membership/Elections:
• Confirmation of membership applications/renewals
• Applications/renewals for Ex-Officio Status
• Election of EMLLF Executive Committee – 9 positions
7. Appointment of Independent Examiner for accounts 2019-2020
8. Close of AGM and lunch break, to be followed by meeting of EMLLF (see separate Agenda)
Janice Cooper, 14th May 2019