A COMMITTEE OF BARRETT’S OESOPHAGUS FOUNDATION:
CHARITY REGISTRATION NUMBER 1077633
THE BARRETT'S OESOPHAGUS PATIENTS' NETWORK (PROBE)
NOTICE AND AGENDA OF AN ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that an ANNUAL GENERAL MEETING of PROBE will be held at Gustave Tuck Lecture Theatre, Wilkins Building, South Cloisters, UCL, Gower Street, London WC1E 6BT on 11 April 2008 at 5pm to deal with the business as set out below:
1. Introductions and welcome
2. Approval of minutes of last AGM
3. Confirmation of resignation of members of the Executive Committee:
• Alan Partridge
• Fred Busch
• Janet Kimble
• Barbara Brown
• Derek Larcombe
4. Confirmation of appointment/ re appointment of members of the Executive Committee:
• Robin Thomas
• David Fletcher
• Derek Larcombe
• Mimi McCord
• Kate McCord
• Jonathan McCord
• Mariann Baulf
4. Confirmation of Charles Marchant – White as the BOF Trustee Member of the Executive Committee.
5. Confirmation of:
• Chair
• Vice Chair
5. Confirmation of honorary officers:
• Treasurer
• Secretary
6. Annual report of the Executive Committee for 2007/8
7. AOB
8. Date of next AGM
