AGM 2024

Aughton & Ormskirk u3a – Registered Charity No. 1105255

21st Annual General Meeting

to be held on Thursday 13th June 2024 at 11.30am in the Scout & Guide HQ, Long Lane, Aughton

Agenda

  1. Chairman’s Welcome – John Tomlinson
  2. Apologies – several apologies received
  3. To approve Minutes of the A.G.M. held on July 29th 2023
  4. Matters Arising
  5. Chairman’s Report – John Tomlinson
  6. Treasurer’s Report – Derrick fewings
  7. Resolutions
    a) Resolution 1. To approve the 2023-2024 accounts
    b) Resolution 2. To appoint Accountants247 as Independent Examiners for the Accounts for the year 2024/2025
  8. Proposal to reduce Membership Fee for the 2024-2025 year to £10
  9. a) Election to the Management Committee of 3 new nominees, Deirdre Slater, Mia Faza and Kathy Rutherford, who will become Trustees as from 2024
    b) Current Management Committee Members who are standing for re-election to remain as Trustees for the year 2024-2025
    c) Thank you for their services to those Management Committee Members who are not standing for re-election
  10. Open Forum/Questions
  11. Chairman’s Closing Remarks

Last Updated on June 4, 2024