16th May 2018
To be held at 10.30 am on 16th May 2018, at Derby City Council,
Corporation Street, Derby. DE1 2FS.
A G E N D A
1. Welcome and introductions
2. Apologies for absence
3. Approval of Minutes of the A.G.M. 26th April 2017
4. Chair’s Annual Report
5. Financial Report & adoption of accounts for year ending 31st March 2018
6. Resolution to change the Constitution, and updated Membership categories presented
by Peter Frakes – Vice Chair
7. Membership/Elections:
• Confirmation of membership applications/renewals
• Election of EMLLF Executive Committee – 9 members
8. Appointment of Independent Examiner for accounts 2018-2019
9. Close of AGM and comfort break to be followed by meeting of EMLLF
Janice Cooper, 16th May 2018