AGM 2012: Difference between revisions
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====Agenda==== | ====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 | 1. Apologies | ||
2. Minutes of the previous AGM, held 31st October 2011 to 6th November 2011 - [[AGM 2011 Minutes]] | |||
3. Matters arising from Minutes: | |||
a. Reps Meet Up (covered in the Report from the Reps) | |||
b. Media strategy | |||
4. Report from Reps 2011-2012 | |||
5. Financial and Auditors Report | |||
6. Appointment of Auditor | |||
7. Reports from Working Groups | |||
8. Report from the Mailbox | |||
9 Any other notified business | |||
====Reports and Papers for the AGM==== | ====Reports and Papers for the AGM==== | ||
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[[AGM 2012 Tech Report|Tech Working Group]] | [[AGM 2012 Tech Report|Tech Working Group]] | ||
[[AGM 2012 Growth Working Group Report|Growth Working Group]] | |||
[[AGM 2012 Mailbox Report|Mailbox Report]] | [[AGM 2012 Mailbox Report|Mailbox Report]] | ||
====Minutes==== | ====Minutes==== |
Revision as of 12:25, 22 October 2012
AGM 2012 Dates
Monday 19th November (0001hrs) to Sunday 25th November 2012 (2359hrs).
Notice of Meeting
Protocol for 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. Minutes of the previous AGM, held 31st October 2011 to 6th November 2011 - AGM 2011 Minutes 3. Matters arising from Minutes: a. Reps Meet Up (covered in the Report from the Reps) b. Media strategy 4. Report from Reps 2011-2012 5. Financial and Auditors Report 6. Appointment of Auditor 7. Reports from Working Groups 8. Report from the Mailbox 9 Any other notified business