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Agenda March 12th 2012

Lyng Village Hall

 There will a meeting of the Trustees of Lyng Village Hall on

 Monday 12th March 2012 in the Village Hall at 6.45pm


1.      Apologies

 2.    Welcome by the Chairperson

 3.    Notice and Quorum

4.      Minutes of the previous meeting

 5.    Business of the meeting to consider a draft Resolution to amend clause 3 of the Governing Document relating to the appointment of the Committee of Management.

 6.      Documents to be produced to the meeting;

·       Copy of Resolution

·       Copy of Governing Document

 7.    Resolution

 8.    Filing of notification to the Charity Commission

 9.    Close of Business