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 | [[Finance and Audit Report 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 | Notified Business - <br> | ||
a. Lumpy income, reserves and inflation. | 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
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.
