AGM 2019

 THIS IS OPEN TO SHAREHOLDERS ONLY 

Date: November 14th 2019 

Time: 7.00 pm. 

Venue: Beeston Village Hall 

 You are hereby invited to attend the Annual General Meeting of Beeston Community Enterprises Limited. 

Agenda 

1. Welcome 

 

2. Apologies 

 

3. Chairman’s Report, to include: 

 

Update on current position relating to:

 

  • The purchase of the Ploughshare 

  • Opening and first 6 months trading 

  • Operating plans for 2018 /19 financial year 

  • Pub Management and Management Committee function 

  • Volunteering 

  • 2019/20 objectives 

  • 2020/21 strategy 

  • Report on Society’s membership and membership strategy

4. Treasurer’s Report: 

  • 2018/19 year end accounts 

  • 2019/20 forecast 

 

5. Adoption of Accounts for period to May 31st 2019 

6. Proposal to dispense with the need for full audited accounts, as per the Co-operative and Community Benefit Societies Act 2014, for the financial year ending May 31st 2019

7. Resignations from the committee 

  • Kim Wheeler (End of three-year term) 

  • David Maidstone (Personal decision) 

  • Spencer Dyos (End of term of co-option) 

8. Co-option of Megan Leet as replacement treasurer 

9. Close 

Geoff Sorrell 

Company Secretary 

28th October 2019

Management Committee: Henry Dennett (Chair), Kim Wheeler (Vice Chair), David Maidstone (Treasurer), Sam Boston (Minuting Secretary), Campbell MacKellar, Spencer Dyos (Communications) Company Secretary : Geoff Sorrell Community Benefit Society Registered Number 7332 

© 2019 Beeston Community Enterprises Ltd.

Email: info@beestonploughshare.com

Tel: 01328 598995

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Pub Opening Times:

Monday: 5-10pm

Tuesday: 11am-10pm

Wednesday-Saturday: 11am-11pm

Sunday: 11am-9:30pm

Coffee Shop

Tuesday - Saturday: From 10am

Restaurant

Wednesday-Saturday: 12-2pm & 6pm-9pm

Sunday: 12-4pm

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