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Annual General Meeting


Notice of Annual General Meeting

The Annual General Meeting of the Communications Forum will take place on

Tuesday 27th November 2007 at 3.30pm

at the offices of

The Royal College of Speech and Language Therapists, 2 White Hart Yard, London SE1 1NX [see map]

Everyone interested in the issue of speech, language and communication needs is most welcome - to help with planning, please notify us if you wish to attend.

AGENDA

  1. Apologies

  2. Minutes of last meeting, 1 March 2007

  3. Chair's Report

  4. Receipt of Reports and Accounts for the period 1 April 2006 to 31 March 2007, and 1 April 2007 to 30 September 2007

    Resolution: That the Annual Reports and accounts of the Communications Forum for the period from 1 April 2006 to 31 March 2007, and the Reports and accounts of the Communications Forum for the period from 1 April 2007 to 30 September 2007 are adopted

  5. Winding up and transfer of business to the new company and registered charity called Company Forum

    Resolution: That the unincorporated charity called the Communications Forum (Reg Charity No 1042463) is dissolved. In accordance with resolutions adopted at the AGM on 1 March 2007, all the assets and liabilities were transferred on 1 October 2007 to the incorporated charitable company called the Communications Forum, incorporated on 18 April 2007, Company No 6217692 and registered charity no 1120726 .

  6. Any Other Business


The meeting will be followed by refreshments and opportunities for a discussion on the future work of the Communications Forum and the planned Communications Charter.

Norbert Lieckfeldt
Chair, Communications Forum

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