Announcement of the General Meeting for:
1186647 The Smith-Magenis Syndrome (SMS) Foundation UK CIOSC044841/1072573 The Smith-Magenis Syndrome (SMS) Foundation UK
The Board of Trustees hereby announce the calling of the General Meeting of these charities to take place on Tuesday 12 January 2021 at 6:30pm.
The voting members (the Trustees) shall consider statutory governance matters pertaining to:
- Previous AGM/EGM minutes
- Annual Report and Accounts to 30 June 2020
- Appointment of Trustees and Board Members
- Amendments to Constitutions
- Any other relevant matters
Expressions of interest in joining the Board are invited from our wider membership/supporter community and should be submitted to Hazel Wotherspoon by 5 January 2021.
Any matters relating to the statutory operation or governance of the charities for consideration at the meeting should also be sent to Hazel Wotherspoon by 5 January 2021.
A separate report on the charities’ operations shall be prepared for the wider membership along with a virtual “Meet the Board and Senior Management Team” session subsequent to the formal General Meeting.
Hazel Wotherspoon
28 Kilbrennan Drive
Tamfourhill
Falkirk
FK1 4SG
Tel: 07952 047894
Email: Hazel@smith-magenis.co.uk
