AGM 2022: Difference between revisions

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Freegle Ltd is required to hold an Annual General Meeting in accordance with the Rules. The AGM for 2022 will be the eigth AGM.
Freegle Ltd is required to hold an Annual General Meeting in accordance with the Rules. The AGM for 2022 will be the eighth AGM.


AGM 2022 Timetable:
AGM 2022 outline Timetable:


* - latest date for Notice of Meeting
* 15th August 2022 - latest date for Notice of Meeting
*- last day for receipt of resolutions from Members
* 21st August 2022 - last day for receipt of resolutions from Members
* - AGM starts
* 29th August 2022 - AGM starts
*- AGM ends
* 4th September 2022 - AGM ends


Notice of AGM 2022 Meeting
Preliminary notice of meeting 17.7.22 - https://discourse.ilovefreegle.org/t/freegle-agm-monday-29-aug-2022-to-sunday-4-sept-2022/5196
 
Reminder notice of meeting 3.8.22 - https://discourse.ilovefreegle.org/t/how-to-take-part-in-this-years-agm/5254
 
Official Notice of AGM 2022 Meeting 14.8.22 - https://discourse.ilovefreegle.org/t/agm-29-august-4-september-2022/5297 (also sent out as an email to individual Members)


[[Protocol for Annual General Meeting]]
[[Protocol for Annual General Meeting]]
Line 20: Line 24:
[[Board Annual Report 2022]]  
[[Board Annual Report 2022]]  


[[Finance Report 2022]] including appointment of Auditor
[[Finance and Audit Report 2022]] (including appointment of Auditor)


AGM 2022 Minutes
[[AGM 2022 Minutes]]


[[Directors 2022 Election]]
[[Directors 2022 Election]]

Latest revision as of 22:29, 14 September 2022

Freegle Ltd is required to hold an Annual General Meeting in accordance with the Rules. The AGM for 2022 will be the eighth AGM.

AGM 2022 outline Timetable:

  • 15th August 2022 - latest date for Notice of Meeting
  • 21st August 2022 - last day for receipt of resolutions from Members
  • 29th August 2022 - AGM starts
  • 4th September 2022 - AGM ends

Preliminary notice of meeting 17.7.22 - https://discourse.ilovefreegle.org/t/freegle-agm-monday-29-aug-2022-to-sunday-4-sept-2022/5196

Reminder notice of meeting 3.8.22 - https://discourse.ilovefreegle.org/t/how-to-take-part-in-this-years-agm/5254

Official Notice of AGM 2022 Meeting 14.8.22 - https://discourse.ilovefreegle.org/t/agm-29-august-4-september-2022/5297 (also sent out as an email to individual Members)

Protocol for Annual General Meeting

Minutes of the last AGM

AGM 2022 Agenda

AGM 2022 Quorum Poll establishing quorum for meeting

Board Annual Report 2022

Finance and Audit Report 2022 (including appointment of Auditor)

AGM 2022 Minutes

Directors 2022 Election