Agenda
Annual General Meeting 2022
23^rd November 2022, Time 7pm (UK, GMT)

 

1. Welcome and Introductions
2. Apologies for absence
3. Minutes from the last Annual General Meeting held on 8^th December 2021
4. Any matters and actions arising from the minutes
5. Financial Report Annual Accounts and Balance Sheet for 2020/2021

• Audited accounts
• Appointment of Independent Examiner

6. Annual Report

• Presentation of the Annual Report 2020-2021
• Achievements and Challenges for 2021-2022

7. Trustees

• Trustees stepping down due to length of time served on the board:

Trevor Parkin (March 2022)
Alex Line (formerly Griffiths-Rayson) (March 2022)
Kez Hayat (September 2022)

 

• Trustees to be re-elected
  Sharon Bates
  Melissa Crowland
  Tim Barrett

 

• Election of new Trustees

Haris Hamid
Carol Prescot
Mokey Yates

Jane Biglin

• Voting in of new Chair

8. Resolutions
9. Any other business

 

Please note the meeting will automatically be recorded and notes taken.