AGM 2019

Posted 8th November 2019

Company Number: 4245633

Companies Act 1985

PRIVATE COMPANY LIMITED BY GUARANTEE
AND NOT HAVING A SHARE CAPITAL

Case Management Society UK
(“the Company”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the fifteenth Annual General Meeting of the Members of the Company will be held at The Royal Armouries, Leeds, Armouries Drive, Leeds LS1 on Tuesday 26th November 2019 at 09:30am.

The business of the meeting which, will be voted upon by Full Case Manager Members only which does not include Supporter Members, Associate Members, Founding Members and Honorary Members, will be as follows:

ORDINARY BUSINESS

  1. To receive and adopt the latest Report of Directors and Accounts.
  1. To elect up to 5 of the following directors pursuant to the Membership Rules of the Company adopted pursuant to Article 6 of the Articles of Association of the Company:  (CLICK HERE to view the nominations)

a) Lisa Brown - Coastal Case Management Ltd    

b) Karen Burgin - Karen Burgin Ltd          

c) Helen Ovans - Independent Living Solutions

d) Victoria Collins - Victoria Collins Ltd

e) Jo Evans - Unite Professionals Ltd

By order of the Board

Karen Burgin
Chair CMSUK

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