Difference between revisions of "AGM 2022 Agenda"

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Apologies for absence
 
Apologies for absence
  
Quorum confirmation
+
Quorum confirmation - poll link https://forms.gle/XsocLh66NeTDTk8k8
  
[[AGM 2021 Minutes | Minutes of the last AGM held in 2021]]
+
[[AGM 2021 Minutes | Minutes of the last AGM held in 2021]] - poll link https://forms.gle/kmzGYyt2ybrPscps9
  
 
Matters Arising from 2021 Minutes
 
Matters Arising from 2021 Minutes
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Appointment of Auditor 2022
 
Appointment of Auditor 2022
  
AGM 2022 Resolutions
+
Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - https://forms.gle/MroPZg5P5rBSmCVM9
  
Notified Business
+
AGM 2022 Resolutions - none received.
 +
 
 +
Notified Business - none notified.
  
 
[[Annual Director Resignations and Election 2022]]
 
[[Annual Director Resignations and Election 2022]]

Revision as of 10:33, 22 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 Auditors Report 2022

Appointment of Auditor 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 - none notified.

Annual Director Resignations and Election 2022