AGM 2022 Agenda: Difference between revisions

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{{Archive|reason=AGM 2022 record.}}
Apologies for absence
Apologies for absence


Minutes of the last AGM held in 2021
Quorum confirmation - poll link https://forms.gle/XsocLh66NeTDTk8k8
 
[[AGM 2021 Minutes | Minutes of the last AGM held in 2021]] - poll link https://forms.gle/kmzGYyt2ybrPscps9


Matters Arising from 2021 Minutes
Matters Arising from 2021 Minutes


Board Annual Report 2022
[[Board Annual Report 2022]]
 
Finance and Auditors Report 2022


Appointment of Auditor 2022
[[Finance and Audit Report 2022]]


AGM 2022 Resolutions
Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - https://forms.gle/MroPZg5P5rBSmCVM9


Notified Business
AGM 2022 Resolutions - none received.


Director Election 2022
Notified Business - <br>
a. Lumpy income, reserves and inflation. 


[[Annual Director Resignations and Election 2022]]


[[category:AGM 2022]]
[[Category:AGM 2022]]

Latest revision as of 12:00, 17 July 2026

🗄️ Archived / historic. AGM 2022 record.

Apologies for absence

Quorum confirmation - poll link https://forms.gle/XsocLh66NeTDTk8k8

Minutes of the last AGM held in 2021 - poll link https://forms.gle/kmzGYyt2ybrPscps9

Matters Arising from 2021 Minutes

Board Annual Report 2022

Finance and Audit Report 2022

Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - https://forms.gle/MroPZg5P5rBSmCVM9

AGM 2022 Resolutions - none received.

Notified Business -
a. Lumpy income, reserves and inflation.

Annual Director Resignations and Election 2022