AGM 2022

The 19th Annual General Meeting to be held on Thursday 30th June 2022

Please send any apologies to secretary@aughton-ormskirk-u3a.co.uk.

NB some items will appear here by 8th June 2022

AGM 2022 Agenda

  1. Chairman’s welcome – John Tomlinson
  2. Apologies
  3. Minutes of EGM 2021 (AGM 2021 was not quorate)
  4. Matters arising
  5. Trustee Report – Sue Watkinson (Chair of Trustees)
  6. Chairman’s Report – John Tomlinson
  7. Treasurer’s Report  – Derrick Fewings, and Accounts 2021-2022
  8. Resolutions (finances)
    1. Resolution 1. To approve Accounts 2021/2022
    2. Resolution 2. JVSA to be appointed as the Independent Examiners for the Accounts for the year 2022/2023
  9. Resolutions (constitution)
    1. Resolution 3. To approve Aughton & Ormskirk u3a’s proposed new Constitution
    2. Resolution 3(a). To approve commencement date of the above as from 1st July 2022
  10. Election to the Management Committee of existing members who will become Trustees as from 1st July 2022
  11. Election to the Management Committee of new nominees who will become Trustees as from 1st July 2022
  12. Thanks to retiring Trustee and Management Committee members
  13. Open Forum/Questions
  14. Chairman’s closing remarks – John Tomlinson
  15. Date of next AGM

Last Updated on June 5, 2022