Harlow Masonic Hall Limited

Church Road, Potter Street, Harlow, Essex, CM17 9HD

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Harlow Masonic Hall Limited will be held at 7.30pm on Monday 4th September 2017 at the Masonic Hall, Church Road, Potter Street, Harlow Essex CM17 9HD.

By order of the Directors.

AGENDA

• Apologies
• Minutes of the 43rd AGM held on Monday 5th September 2016
• Matters Arising
• The Chairman’s Report
• Directors Statement of Accounts
• Appointment of Directors: The following Directors retire by rotation and being eligible for re-election have been so nominated by their respective Lodges/Units: K.J.Maunder, Eaton Manor Lodge; R.Smith, North Weald Bassett Lodge & P.Thomason, Monkhams Lodge
• The Appointment of a subscribing member of Harlow Masonic Hall Limited as Accountant