There being a quorum present the Chairman declared the meeting open.
2. Chairman’s report
3. Finance report
presented by Kevin Reynard
4. 2019-2020 Statutory Accounts
The Directors’ Report and Financial Statements (“The Financial Statements”) for the year ended 29th February 2020 were presented to the meeting. These were approved by the Directors.
After due consideration the Members present concluded that the 2019-20 Statutory Accounts fairly reflected the performance of the Company for the year and IT WAS RESOLVED THAT the Directors’ Report and Financial Statements for the period 1 March 2019 to 29 February 2020 be hereby approved.
There being no further business, the meeting then closed.