AGM 2024 Agenda: Difference between revisions
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(Created page with "Drafting....... 1. Apologies for absence 2. Quorum confirmation - poll link 3. Minutes of the last AGM held in 2022 - poll link 4. Matters Arising from 2023 Minutes 5. AGM Board Annual Report 2024 6. AGM Finance Report and Audit disapplication 2024 7. Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - poll link 8. Annual Director Resignations and Election 2024 9. AGM 2024 Resolutions...") |
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2. Quorum confirmation - poll link | 2. Quorum confirmation - poll link | ||
3. [[AGM 2023 Minutes | Minutes of the last AGM held in | 3. [[AGM 2023 Minutes | Minutes of the last AGM held in 2023]] - poll link | ||
4. Matters Arising from 2023 Minutes | 4. Matters Arising from 2023 Minutes | ||
Revision as of 13:09, 14 August 2024
Drafting.......
1. Apologies for absence
2. Quorum confirmation - poll link
3. Minutes of the last AGM held in 2023 - poll link
4. Matters Arising from 2023 Minutes
5. AGM Board Annual Report 2024
6. AGM Finance Report and Audit disapplication 2024
7. Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - poll link
8. Annual Director Resignations and Election 2024
9. AGM 2024 Resolutions -
10. Meeting closure
