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 Auditors Report 2022]]


Appointment of Auditor 2022
Appointment of Auditor 2022

Revision as of 10:11, 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 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 -
a. Lumpy income, reserves and inflation.

Annual Director Resignations and Election 2022