AGM 2021 Agenda

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DRAFT

1. Apologies for absence Quorum Poll

2. Minutes of the last AGM - AGM 2020 Minutes

3. Matters Arising

4. Board Annual Report 2021 Board Annual Report 2021

5. Finance and Auditors Report 2021 Finance Report 2021 to include the Board's recommendation that the requirement for full audit is disapplied

6. AGM 2020 Resolutions

7. Annual Director Resignations and Election 2021

8. Other notified business


Link: AGM 2021

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