NOTICE IS HEREBY GIVEN OF THE ANNUAL GENERAL MEETING of

LAWRENCE HOME NURSING TEAM LIMITED

(Trading as Lawrence Nurses)

to be held on

Thursday, 13th October 2026, 8pm: Highlands, 73 Burford Rd, Chipping Norton

 

Agenda 

  1. Welcome by the Chairman, Richard Greaves.
  1. Apologies for absence.
  1. To approve the Minutes of the previous Annual General Meeting held on the 2nd October 2025.
  1. Matters arising.
  1. To receive the Chairman’s Report from Richard Greaves, Chair.
  1. To receive a verbal report from Wendy Palfrey, Registered Nurse Manager.
  1. To receive a verbal report from Verity Fifer, Head of Fundraising.
  1. To receive and adopt the independently reviewed accounts for 1st April 2025 – 31st March 2026 (Alan Mathers, Finance Committee Chair). 
  1. To receive a verbal report on the 2026/2027 Budget (Alan Mathers, Finance Committee Chair). 
  1. To nominate and approve Ellacotts LLP as the Independent Examiners of the Accounts for 2026/2027 (Alan Mathers, Finance Committee Chair). 
  1. Retirement and Election of Directors:
  1. Pursuant to Article 33 (1) of LHNT’s Articles of Association, to note the retirement of the following Directors by rotation and to re-elect them as Directors pursuant to Article 34 (1):
    1. Robert Johnston                       
    1. Alan Mathers
    1. John Pritchard                          
    1. Jenny Nolan
  1. Any Other Business (to be notified to the Chair in advance).
  1. Date of the next AGM.

SD 310826