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Agenda AGM 2019

A G E N D A

Item

1

Welcome, introductions and apologies.

2

Minutes of last year’s Annual General Meeting and matters arising.

3

Chair’s Report

This will include operational report and scheme performance.

4

Annual Accounts and Audit Exemption

Receive the Annual Accounts and agree Audit Exemption

5

Interest and Capital Payments (application of surplus)

Meeting to agree capital repayment, interest payment and allocation of Community Benefit Fund

6

Membership
Report on current membership.

7

Amendment to Rules

Title: ADD ‘and the Co-operative and Community Benefit Societies Act 2014’

ADD new rule 31A: ‘Directors must be at least 18 years of age.’

8

Future Directions

Including possible scheme no. 5.

9

Election of Board

  • Richard Collins, Karthik Suresh and Luke Wilson are standing down this year as per our rules. They are all standing for re-election and have been nominated.

  • Keith Alford, Paul Cocker, Christine Gilligan and Abigail Hathway are continuing from last year.