NOTICE OF EXTRAORDINARY GENERAL MEETING - 5TH OCT 2018 2pm

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (EGM) of Tollerton Playgroup will be held at The Air Hostess, Tollerton, Nottingham, NG12 4EA on Friday 5th October 2018 at 2pm to transact the following business:

AGENDA

1. Welcome and apologies

2. Minutes of previous Committee meeting held on 22nd May 2018 (attached)

3. Specific proposals

Proposal 1

It is proposed that The Charity changes its legal structure to become a charitable incorporated organisation (CIO) in order to offer greater protection from liability for the members and trustees and that the members consider and vote on the following resolutions to this effect.

4. Any other business

BY ORDER OF THE BOARD OF TRUSTEES

Secretary signature: Julia Place

Date: 21st September 2018

Address: