Notice of General Meeting – Tuesday 17th March at 5.30pm

NOTICE OF A GENERAL MEETING
THE HELENA ROMANES SCHOOL

NOTICE IS HEREBY GIVEN that the Annual General Meeting of The Helena Romanes School will be held at The Helena Romanes School, Parsonage Downs, Great Dunmow, Essex CM6 2AU
On Tuesday, 17th March, 2015 at 5.30pm
In the Learning Zone
To transact the following business:

1. To receive the report of the directors and the accounts for the year ended 31st August 2014.

2. To appoint Mrs. Mandy Maass, Mr. Ruud Haket and re-appoint Mrs. Shirley Tyrell and Mr. Alan Soutar as directors of the company

3. To re-appoint Price Bailey as the company’s auditors until the conclusion of the next Annual General Meeting of the company at which accounts are before the members and to authorise the directors to determine their remuneration.

By order of the Board

Dated: 5th March 2015

Penny Callingham
Mrs. Penny Callingham I Clerk to the Governors
The Helena Romanes School and Sixth Form Centre
Parsonage Downs.
Great Dunmow
Essex. CM6 2AU
pcallingham@hrs.education