AGM Paperwork
This AGM-related documentation was distributed with the pre-AGM Update.
2 files
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Paperwork for 2025's AGM
By Tim
Here is the paperwork for the forthcoming AGM. As announced in the January and March Updates, it will take place between 10:00 and 12:00 in the Pendulum Hotel, Sackville Street, Manchester, on 6 April. The paperwork includes:
The agenda The draft minutes of the 2024 AGM A voting form (with instructions on voting by post and by email for those who wish to) The Trustees' Annual Report for activity in EAB's last financial year (1 November 2023 to 31 October 2024) The Statement of Financial Accounts and the Balance Sheet If you attend the AGM, please bring your paperwork with you, particularly the voting form! (There's no reason not to submit your choices in advance by post or email if you already know how you will vote, of course.)
23 downloads
Submitted
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Paperwork for 2024's AGM
By Tim
Here is the paperwork for the forthcoming AGM. As announced in the February Update, it will take place between 10:00 and 12:00 in the Mary Ogilvie Lecture Theatre of St Anne's College, Oxford, on 5 May. The paperwork includes:
The agenda The draft minutes of the 2023 AGM A voting form (with instructions on voting by post and by email for those who wish to) The Trustees' Annual Report for activity in EAB's last financial year (1 November 2022 to 31 October 2023) The Statement of Financial Accounts and the Balance Sheet A copy of how the Constititution would look if the Trustees' proposals (explained in Update 105) are accepted. The original wording to those points being changed is shown on the fourth page. If you attend the AGM, please bring your paperwork with you, particularly the voting form! (There's no reason not to submit your choices in advance by post or email if you already know how you will vote, of course.)
119 downloads
Submitted