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	[[~~category~~:Freegle UK AGM]]		<div style="font-size:1.02em;font-weight:600;color:#333;margin-bottom:4px">🗄️ AGM 2012</div>
			====AGM 2012 Dates====

			To be held Monday 19th November (0001hrs) to Sunday 25th November 2012 (2359hrs).

			Apologies for absence are being accepted from 12th November 2012 as explained in http://groups.yahoo.com/group/FreegleUK-Central/message/33127 .

			====Notice of Meeting====

			====Protocol for the Meeting====

			The Chair will take the meeting through the agenda and draw each piece of discussion to a conclusion, making sure attendees have the chance to contribute.

			* Only items specified on the agenda will be discussed. There is no 'any other business' at the AGM.
			* Any polls that are required to be worded by the proposer in agreement with the Chair. The Chair's decision will be final.
			* The Returning Officer will run any required polls (these will be conducted on Central and notified by special notice).
			* 72 hours will be allowed for polls, with results to be concluded by the end of the AGM week.
			* AGM discussions will follow a clear protocol:
			** only the Chair will be allowed to start official AGM agenda item discussions,
			** any contributions to that discussion will only be considered if they are submitted under the established subject line, and
			** the Chair will conclude each discussion item at an appropriate time at his sole discretion.

			*Minutes will be taken of the meeting.

			====Agenda====

			The second AGM of Freegle will be held Monday 19th November (0001hrs) to Sunday 25th November 2012 (2359hrs) inclusive on Freegle UK Central.

			1. Apologies

			2. [[AGM 2011 Minutes\|Minutes of the previous AGM, held 31st October 2011 to 6th November 2011]]

			3. Matters arising from Minutes:

			a. Reps Meet Up (covered in the Report from the Reps)

			b. [[AGM 2012 Media Report]]

			4. Report from Reps 2011-2012:

			[[AGM 2012 Reps Annual Report\|Reps Annual Report 2011-2012]]

			[[AGM 2012 Strategy Report\|Reps Strategy Report 2012]]

			5. [[AGM 2012 Finance Report\|Finance Report Financial and Auditors Report]]

			6. [[AGM 2012 Recommendation for Auditor\|Appointment of Auditor]]

			7. Reports from Working Groups

			8. Report from the Mailbox

			9. Any other notified business

			====Reports and Papers for the AGM====
			[[AGM 2012 Reps Annual Report\|Reps Annual Report]]

			[[AGM 2012 Strategy Report\|Strategy Report]]

			[[AGM 2012 Recommendation for Auditor]]

			[[AGM 2012 Finance Report\|Finance Report]]

			[[AGM 2012 Structure Report\|Structure Working Group]]

			[[AGM 2012 Tech Report\|Tech Working Group]]

			[[AGM 2012 Growth Working Group Report\|Growth Working Group]]

			[[AGM 2012 Media Report\|Media Report]]

			[[AGM 2012 Mailbox Report\|Mailbox Report]]

			====Minutes====
			The draft minutes of the 2012 AGM can be found [[AGM 2012 Minutes\|here]]

			====Related Information====

			[[AGM 2012 Timeline]]

			----
			<div style="font-size:.95em;color:#333;background:#fdf4ec;border-left:4px solid #c0392b;padding:6px 12px;margin:10px 0">🗄️ Archived records, part of [[:Category:AGMs & Board\|AGMs & Board]].</div>
			[[Category:Freegle UK AGM]]

Jacky at 11:50, 10 February 2015

2015-02-10T11:50:54Z

← Older revision		Revision as of 11:50, 10 February 2015
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	[[category:AGM]]		[[category:Freegle UK AGM]]

Jacky: Created page with 'category:AGM'

2012-08-27T21:18:53Z

Created page with 'category:AGM'

New page

[[category:AGM]]

Category:AGM 2012 - Revision history

RevampBot: Wiki revamp: restructure & modernise

Jacky at 11:50, 10 February 2015

Jacky: Created page with 'category:AGM'