The date for the Annual General Meeting is Thursday 23rd January 2019, 4.00pm at Brough Golf Club, Brough. All member Companies are welcome to attend.

The AGM will be immediately followed with the Executive Committee meeting and all are welcome to attend.

There will be an evening meal served to all who attend at 7.00pm.

Notice Is Hereby Given That

The 131st Annual General Meeting

For the Hull Corn & Feed Trade Association Ltd

Brough Golf Club, 16 Cave Road, Brough,

East Yorkshire, HU15 1HB

On Thursday 23rd January 2020 at 4.00pm

A G E N D A

1.     Notice of the Annual General Meeting

2.     Apologies

3.     Minutes of the 130th Annual General Meeting held on 24th January 2019

4.     Accountants Report (Attached)

5.     Formal adoption of the Report of the Directors and Unaudited Financial Statements for the year ending 31st March 2019

6.     The following members of the Executive Committee are due to retire by rotation:-

Mr R Brocklesby

Mr T Parker

Mr S Owbridge

Mr C Brown

Mr S Benfield – already resigned                

7.     Appointment of Accountants

8.     Any Other Business