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THE COURT THEATRE NOTICE OF MEETING The Annual General Meeting of The Court Theatre Trust will be held in The Court Theatre, Bernard Street, Addington, Christchurch at 5.00pm on Monday, 29 May 2023 This is a public meeting. AGENDA 1. Apologies 2. Minutes of the Annual General Meeting held on 30 May 2022 3. Matters Arising 4. Annual Report and Audited Financial Statements for the 12 months ended 31 January 2023 5. Retirements, vacancies, replacements or reappointments of Appointed Trustees 6. Retirements, vacancies, replacements or reappointments of Friends' Trustees 7. General Business Copies of the Annual Report will be on the Court's website courttheatre.org.nz on Monday 22 May 2023 and also available at the meeting. Susan Rendall (Secretary) The Court Theatre Trust, PO Box 268, Christchurch. Registered as a charitable entity under the Charities Act 2005 No CC11114 CH-9329927AA THE COURT THEATRE NOTICE OF MEETING The Annual General Meeting of The Court Theatre Trust will be held in The Court Theatre , Bernard Street , Addington , Christchurch at 5.00pm on Monday , 29 May 2023 This is a public meeting . AGENDA 1. Apologies 2. Minutes of the Annual General Meeting held on 30 May 2022 3. Matters Arising 4. Annual Report and Audited Financial Statements for the 12 months ended 31 January 2023 5. Retirements , vacancies , replacements or reappointments of Appointed Trustees 6. Retirements , vacancies , replacements or reappointments of Friends ' Trustees 7. General Business Copies of the Annual Report will be on the Court's website courttheatre.org.nz on Monday 22 May 2023 and also available at the meeting . Susan Rendall ( Secretary ) The Court Theatre Trust , PO Box 268 , Christchurch . Registered as a charitable entity under the Charities Act 2005 No CC11114 CH - 9329927AA