AGM 2022 Agenda: Difference between revisions

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Matters Arising from 2021 Minutes
Matters Arising from 2021 Minutes


Board Annual Report 2022
[[Board Annual Report 2022]]


Finance and Auditors Report 2022
[[Finance and Audit Report 2022]]
 
Appointment of Auditor 2022


Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - https://forms.gle/MroPZg5P5rBSmCVM9
Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - https://forms.gle/MroPZg5P5rBSmCVM9
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AGM 2022 Resolutions - none received.
AGM 2022 Resolutions - none received.


Notified Business - none notified.
Notified Business - <br>
a. Lumpy income, reserves and inflation. 


[[Annual Director Resignations and Election 2022]]
[[Annual Director Resignations and Election 2022]]

Latest revision as of 10:16, 29 August 2022

Apologies for absence

Quorum confirmation - poll link https://forms.gle/XsocLh66NeTDTk8k8

Minutes of the last AGM held in 2021 - poll link https://forms.gle/kmzGYyt2ybrPscps9

Matters Arising from 2021 Minutes

Board Annual Report 2022

Finance and Audit Report 2022

Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - https://forms.gle/MroPZg5P5rBSmCVM9

AGM 2022 Resolutions - none received.

Notified Business -
a. Lumpy income, reserves and inflation.

Annual Director Resignations and Election 2022