AGM 2019 Agenda

DRAFT AGENDA:

1. Apologies for absence

2. Minutes of the last AGM - AGM 2018 Minutes

3. Matters Arising

4. Board Annual Report 2019

5. Finance and Auditors Report 2019 Finance Report 2019

6. Appointment of Auditor Finance Report 2019

7. AGM 2019 Resolutions

7.1 Proposer - Chris Cant, Seconder - Wanda Hall

To change one line of the Group Affiliation Requirements Policy from:

• At least one moderator of the group to be a member of Freegle Central (on minimum of special notices) - mandatory

to:

• All Freegle Volunteers will receive national announcements - mandatory.

8. Annual Director Resignations and Election 2019

9. Other notified business

Link: AGM 2019