agm_logo

NOTICE OF AGM

19th July 2016

Notice of Annual General Meeting

 

The Cardiff City FC Foundation Annual General Meeting will be held on Thursday 11th August, 17:00, in the Boardroom, Cardiff City Stadium, Leckwith Road, Cardiff CF11 8AZ.

 

The agenda for the meeting will be as follows:

 

  1. Apologies for absence

 

  1. Minutes of previous AGM

 

  1. Chair’s report

 

  1. Financial report & annual accounts

 

  1. Appointment of auditors

 

  1. Appointment of charity trustees

 

  1. Alternations to the constitution

 

  1. AOB

 

  1. Chairman’s closing remarks