This meeting was focused on the administration of formalising the group into a CIC and the Companies House requirements.
5 Directors were nominated and elected
Debbie Curtis
Pam Swain
Mike Giles
Theresa Mansbridge
Marcus Dixon
Debbie Curtis was elected as Treasurer, Theresa Mansfield was selected as minute taking secretary and Marcus Dixon was selected as Chair
The wording in form CIC 36 was approved
The Articles of Association were approved after an amendment to 5 “Objects” by TM. Please find the Amended Final document enclosed.
Progress 16th April 2024