Annual General Meeting 2017

AGM Live

Live recording of our 37th Annual General Meeting which took place on Saturday 2 September 2017.


Agenda items

1. Welcome, introductions and apologies.
2. Approval of the minutes from last year's AGM (4 June 2016).
3. Chairman’s report.
4. Adoption of the annual audited accounts and report (financial year ended 31 Dec 2016).
5. Re-appointment of Williamson Morton Thornton LLP as auditors of the Charity and to delegate authority to the Trustees to set the remuneration of the auditors.
6. Re-election of Trustees: Sue Cherrie, Deborah Hodges and Caroline Silke. 
7. Special resolution – to revise the Articles of Association.
8. Delivering Greatest Impact and Shared Values - A strategy for the next five years by CEO.
9. Any Other Business.