EVENT

The Finance Sector Non-Executive Director Forum LBG Fifth AGM

27 November 2018

Notice is herby given that the Annual General Meeting of the Finance Sector Non-Executive Director Forum LBG is to be held at Investec, Glategny Esplanade, St Peter Port, Guernsey GY1 3LP on Tuesday 27 November 2018 at 4.45pm for the transaction of the following business:

1. Chairman opens the meeting.
2. To review and adopt the minutes of the Fourth AGM dated 19 September 2017.
3. To receive the address of the Chairman.
4. To receive and adopt the unaudited accounts for the period ended 31 December 2017.
5. Any other business.

The AGM papers and the unaudited accounts will be published on the Members page of the NED Forum website in due course.

If you wish to attend the AGM it would be appreciated if you could book via Eventbrite invitation to assist us with the catering arrangements.

Tina Torode
Secretary

Note
Under the Constitution of the NED Forum, all Officers and the Executive Committee are elected for a two year period by Members. Elections took place in 2017, next elections 2019.

An invitation is extended to all members to attend the AGM.

Quorum: Ten members including any proxies.

4.45pm for the AGM followed by drinks and canapés hosted by Investec.

 

THIS EVENT IS BY INVITE ONLY. MEMBERS CAN BOOK VIA THE EMAIL INVITATION.
Book by 23 November 2018 to secure your place.

This event is for NED Forum Members only. To become a member please click here.