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	Company No 4710789 THE COMPANIES ACTS 1985 AND 1989 MALTBY COMMUNITY DEVELOPMENT TRUST LIMITED Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the members of the above company will be held at The Wesley Centre, Blyth Road, Maltby, Rotherham on Monday March 12^th at 6.30p.m. The business of the meeting will be: 1. Introduction & Welcome Chair 2. To approve the Minutes of the last AGM –19^th January 2011 Chair 3. Matters Arising Chair 4 To receive and approve the Directors' report on the Company's activities for the financial period to 31 March 2010. Chair 5. To receive and approve the annual accounts for the financial year ended 31 March 2011. Chair 6 To authorise the Directors to fix remuneration of the Auditors Chair 7. Exchange of Information. By Order of the Board Ben Slade Company Secretary NB: There are no Director Elections as the four vacancies have been directly filled by the four nominations received. Maltby Community Development Trust, The Wesley Centre, Blyth Road, Maltby, Rotherham, S66 8JD Telephone: 01709 811118 Fax: 01709 811119 Email: ian.cruddas@maltbycdt.org.uk A company limited by guarantee: Registered in England and Wales Number: 4710789 ### Web Site created by Scott Pilkington as part of the South Yorkshire Community Information project ###