Freegle Structural Change

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Revision as of 11:54, 14 July 2015 by Jacky (talk | contribs)

There have been discussions since Freegle began about what sort of structure we should adopt as an organisation. Discussions and polls about this can be found in the following links:

September 2009 : Freegle is born as a fledgling network of independently run groups.

31st May 2011: A formal Constitution is adopted which is charitable in its aims and formalises the structure as an unincorporated association.

November 2012: At the 2012 AGM the Reps recommended that Freegle set up a Trading Arm/Subsidiary, with the aim of raising income to sustain Freegle as an organisation. AGM 2012 Minutes#Strategy Report 2012. Structure Group were tasked with looking into this as a possibility.

Jan-Feb 2013: Structure Group set up a Trading Subsidiary Working (TSW) Team to look at the possibility of doing this.

26.7.13 Presentation of final report from TSW Team to Structure [1]

6.8.13 Notification of poll on Structure on whether to recommend the proposals in the TSW Team report [2]

14.8.13 Notification from Structure recommendation of TSW Team report proposals and beginning of discussion period before poll [3]

28.8.13 Advising Central that poll will be held: [4], followed by the poll notification [5]

10.9.13 Notification of Central poll results [6] . Result - I agree that Freegle should convert to an IPS as proposed in the report, and the relevant constitutional changes should be put to a national full volunteer poll 84 votes, 89.36%

15.9.13 Request for informal interest to be logged of anyone willing to be a Director if the IPS is adopted [7]

19.11.13 Final notification to Central that a national poll will be held, with slight tweaks to the report that accompanies it and with a proposed start date of poll of 25th November 2013 [8]
Freegle IPS Full National Volunteer Poll Question. The final report is at Freegle Trading Subsidiary Team Final Report.

16.12.13 Initial result of Poll announced on Central [9]

26.12.13 Next steps in adopting a new IPS structure message posted on Central [10]

2.1.14 Role description posted on Central for Director of new company. [11]

14.1.14 Nominations sought for candidates for consideration as Director of IPS.

21.2.14 Election results for proposed Directors announced [12]

13.6.14 Freegle Limited is registered as an Industrial and Provident Society, 32410R https://mutuals.fsa.gov.uk/SocietyDetails.aspx?Number=32410&Suffix=R

16.11.14 Bank account opened for Freegle Ltd, detail: Bank Account and Donation Methods

12.2.15 First invitation sent to all group owner addresses and on Freegle Central for membership of Freegle Ltd [13]

11.3.15 HMRC confirms charitable registration of Freegle Ltd, using same reg. no. as Freegle UK - XT32865 [14]

April 2015 Board completes review of documents in preparation for full handover of assets from Freegle UK - Freegle Ltd Adopted Document Summary

May 2015 First AGM held of Freegle Ltd, AGM 2015, majority of funds transferred from Freegle UK to Freegle Ltd.


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