2024-12-10 AGM Agenda: Difference between revisions

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{| class="wikitable"
{| class="wikitable"
!#!!Item!!Notes!!Owner
!#!!Item!!Notes
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|1||Roll call||||
|1||Roll call||
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|2||AGM Presentation||
|2||AGM Presentation||
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* Minimum Membership Fees 1 Year Review
* Minimum Membership Fees 1 Year Review
* Plans for the next year.
* Plans for the next year.
|| Trustees
|-
|-
|3||Financial Report|||| Matt Lloyd
|3||Financial Report|| A review of finances for 2023-2024, presented by the treasurer, Matt Lloyd.
|-
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|4|| [[2024-12-10 AGM Agenda/Constitutional Changes/Special Resolution, Removal of a trustee|Special Resolution: Removal of a trustee]] || Brief explanation followed by voting. A 60% majority is required for this to pass. || Aaron Jackson
|4|| [[2024-12-10 AGM Agenda/Constitutional Changes/Special Resolution, Removal of a trustee|Special Resolution: Removal of a trustee]] || Proposed by Aaron Jackson. This special resolution aims to add clarity around the process for removing a trustee.
|-
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|5|| AOB || || All
| || Social || We have The Carousel until 11pm - hang out and catchup.
|}
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[[Category:Member's Meetings|^Year 14^]]
[[Category:Member's Meetings|^Year 14^]]

Latest revision as of 22:35, 2 December 2024

Note Note: This page is protected.

The meeting will be held on the 10th of December 2024 at 8pm, please see AGM 2024 for more information about the venue, proxy voting, meeting quorum, etc. Voting can only take place in-person. Please nominate a proxy and inform them of your votes if you are attending by Zoom or unable to attend at all.

If you cannot attend, please register a proxy via HMS: https://hms.nottinghack.org.uk/governance/meetings/12/proxy

# Item Notes
1 Roll call
2 AGM Presentation
  • An update on the past year.
  • Minimum Membership Fees 1 Year Review
  • Plans for the next year.
3 Financial Report A review of finances for 2023-2024, presented by the treasurer, Matt Lloyd.
4 Special Resolution: Removal of a trustee Proposed by Aaron Jackson. This special resolution aims to add clarity around the process for removing a trustee.
Social We have The Carousel until 11pm - hang out and catchup.
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