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CCB Ltd AGM 11 March

4th February 2019 Posted in Board and Latest by Mark Mitchell
The 8th Annual General Meeting of Cornwall Board Limited will be held on Monday 11th March 2019, at Cornwall Cricket Centre, 6.00pm.
There are four positions on the Board (Board Structure Chart 2018) which must be elected / re-elected this year.  These are:
Chief Executive Officer
Director of Development
Director of Facilities
Board Secretary
The three Directors (one ‘Acting’) must retire by rotation, though it is likely that they are willing to stand for re-election for a further 3-year term.  However, with Mark Mitchell standing down, the position of Secretary will see a new face taking up the role.
Any new nominations (Nomination Form) must be received by the Board Secretary at least 14 days (25 February) prior to the AGM.  However, those seeking re-election do not need to be proposed or seconded before the meeting.