Agenda:

•  Appologies
• Minutes of the last AGM held on 1st September 2022. To read the minutes visit the MCBS website.
• Chairman’s Report. A review of the progress made in the last 12 months since the previous AGM.
• Treasurer’s Report. Presentation of the Financial accounts for 2022.
• To agree that the 2023 accounts may be prepared without an audit and presented with an accountant’s report.
• Special Item for Approval. The MCBS committee would like to propose the adoption of the current Plunkett Foundation Articles of Association. To see the proposed changes visit the MCBS website and follow the links.
• Election of Board Members.
• Questions from shareholders.

Please stay on after the meeting and have a glass of wine or soft drink and chat to Board members.