10 November 2010

Company Number 05564649
A Company Limited by Guarantee
Registered in England

1.	Apologies and Quorum

2.	Declarations of Interest

3.	Minutes of the last Annual General Meeting held on 11 November 2009 and matters arising		*Enclosed*
3.1	Minutes of the last AGM held on 11 November 2009

4.	Chair's Address and Review of the Year	J.Young	*Verbal*

5.	To receive the report of the Directors and Audited Accounts for the year ended March 2010	J.Crook	*Enclosed*
5.1	Report of Directors and Audited Accounts

6.	Reappointment of External Auditors	J.Crook	*Verbal*

7.	Resignation and Appointment of Directors	A.Tighe	*Verbal*

8.	Any Other Business relevant to the Annual General Meeting

St. Leger Homes of Doncaster Ltd

1.	Appointment of Chair and Vice Chair	A.Tighe	*Verbal*

2.	Chair and Vice Chair's Welcome Address		*Verbal*

3.	Minutes of the meeting held on 13 October 2010 and matters arising		*Enclosed*
3.1	Minutes of the meeting held on 13 October 2010

4.	Chief Executive's Report	S.Jordan	*Enclosed*
4.1	Chief Executive's Report

5.	Board Champions and Committee Positions	A.Tighe	*Verbal*

6.	Board Attendance Register	A.Tighe	*Enclosed*
6.1	Board Attendance Register
6.2	Board Attendance Register - Appendix A

7.	Any Other Business

8.	Date of next Board Meeting
	Wednesday 8 December 2010