IS HEREBY GIVEN THAT the tenth Annual General Meeting of UKUUG Limited will be
in Room 739, The Institute of Education, 20 Bedford Way, London WC1
Thursday, 27th September 2001 at 6.00 p.m. for the following purposes:
- To approve the minutes of the ninth Annual General meeting held on 21st
- To receive the Chairman's Report, Treasurer's
Report and the accounts of the Company for the year ended 31st December
2000, together with the reports thereon of the Council and Auditors.
consider the re-appointment of Watts Knowles of Kneesworth Street, Royston, Herts
as Auditors of the Company until the conclusion of the next general meeting of
the Company at which accounts are laid before the members, and to authorise the
Council to determine their remuneration.
- To consider elections
to Council from the Nominations received.
- To transact any