Annual Report and Accounts 2017/18

We are delighted to share with you our Annual Report and Accounts for the year 1 September 2017 to 31 August 2018.

All are welcome to our 6th AGM on Tuesday 11 December where we will be looking back at the achievements of the previous 12 months and planning for the year ahead.

Please contact the Chair of Trustees, David Burley to let us know you will be attending.

We are always looking for new trustees, this year we would particularly welcome new board members with experience of the statutory education sector.

The Companies Acts 1985 to 2006

NATIONAL RESOURCE CENTRE FOR SUPPLEMENTARY EDUCATION

Company No. 8245823

Company Limited by Guarantee

NOTICE OF SIXTH ANNUAL GENERAL MEETING

NOTICE IS GIVEN that the sixth annual general meeting of the Members of the above named Company will be held at –

Resource for London,

356 Holloway Road,

London N7 6PA

On Tuesday 11^th December 2017 at 3pm

At which there will be transacted the following ordinary business:-

1.       To approve the minutes of the last Annual General Meeting held on 5 December 2017.

2.       To receive and to consider the report of the directors (Trustees) and the statement of accounts and balance sheet of the Company for the year ended 31 August 2017 with the Independent Examiner’s Report on them.

3.       To appoint directors (Trustees) to the board and in place of those retiring. Under Article 25 of the Company’s Articles of Association, at the third Appointment Board Meeting after his last appointment directors (Trustees) shall retire but are eligible for re-appointment.

4.       To decide upon the Company’s auditors (if any). The law does not require an audit for 2018: a statutory report by an Independent Examiner will suffice.

DATED 24 October 2018

By order of the Board

Pascale Vassie

Secretary

Notes: A Member of the Company is entitled to appoint another person as his or her proxy to exercise all or any of his or her rights to attend and to speak and vote at a general meeting of the Company. A proxy must be appointed in writing received at the Company’s registered office before the appointment is to take effect