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Board of Directors AGM

Annual General Meeting - Tuesday 20 September 2011

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Sheffield Homes Limited (‘the Company’) will be held on Tuesday 20 September 20101at 6.30 pm at St Mary’s Conference Centre, Bramall Lane, Sheffield S2 4QZ for the following purposes:


Paper A Draft Minutes of Annual General Meeting on 21 Sept 2010 (207 Kb) .doc
Paper B - Annual Report and Accounts for Year ended 31 March 2011FINAL (666 Kb) .doc
Paper C Appointment and Retirement of Directors (163 Kb) .doc
Paper D Membership of Committees (202 Kb) .doc
Paper E Appointment of auditors (160 Kb) .doc
Paper F Attendance of Directors Report Front Sheet (162 Kb) .doc
Paper F Meetings attendance of Directors 2010- 11 (37 Kb) .xls

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© 2012 Sheffield Homes Ltd

Sheffield Homes is a limited, not-for-profit, organisation wholly owned by Sheffield City Council, registered in England & Wales No. 4967104.
Registered Office, PO Box 1918, Sheffield S1 2XX