AGM of Cedars Park CIC

AGENDA

1. Apologies for absence

2. Minutes of the previous AGM

3. Chair’s report

4. Secretary’s report

5. Financial Report

6. Election of the Board

7. AOB /* Notes to members:

*Any proposals that require discussions and subsequent voting decision at the AGM must be received

by the company secretary in writing at least 14 days in advance.

**If any Cedars Park resident wishes to be considered to join the Board, they must apply, in

writing, to the Secretary, at least 14 days prior to the AGM. There is one (1) vacancy open at this

time.