The 19th Annual General Meeting took place on Thursday 30th June 2022
This AGM was not quorate so an EGM was held on Thursday 21st July to consider and, if thought fit, to pass the resolutions shown below. See the EGM 2022 page.
AGM 2022 Agenda
- Chairman’s welcome – John Tomlinson
- Apologies
- Minutes of EGM 2021 (AGM 2021 was not quorate)
- Matters arising
- Trustee Report – Sue Watkinson (Chair of Trustees)
- Chairman’s Report – John Tomlinson
- Treasurer’s Report – Derrick Fewings, and Accounts 2021-2022
- Resolutions (finances)
- Resolution 1. To approve Accounts 2021/2022
- Resolution 2. JVSA to be appointed as the Independent Examiners for the Accounts for the year 2022/2023
- Resolutions (constitution)
- Resolution 3. To approve Aughton & Ormskirk u3a’s new Constitution
- Resolution 3(a). To approve commencement date of the above as from 1st July 2022
- Election to the Management Committee of existing members who will become Trustees as from 1st July 2022
- Election to the Management Committee of new nominees who will become Trustees as from 1st July 2022
- Thanks to retiring Trustee and Management Committee members
- Open Forum/Questions
- Chairman’s closing remarks – John Tomlinson
- Date of next AGM
Last Updated on June 8, 2023