Notice is hereby given to members that the first Annual General Meeting of Aniridia Network, a charitable incorporated organisation will be held at:
Resource For London, 356 Holloway Road, London, N7 6PA
on 14 April 2018 at 10:40am to transact the following business below in accordance with our governing document.
- Aniridia Network UK Annual General Meeting 2016 minutes to be agreed
- Matters arising.
- Reports & Accounts (tba)
To receive and consider the accounts for the years ended 2017 and 2018 and the reports of the charity trustees
- Any resolutions received.
- Appointment of charity trustees
To (re-)appoint the following (tbc) as trustees until the 3rd AGM after this one, subject to the compulsory retirement of 1/3 of trustees by rotation at each AGM as described in the charity’s governing document: Katie Atkinson, James Buller, Martin Fleming, Emily Nash, and others who may be nominated (see below).
- Consultation on the foundation model for governance of the charity.
- Any other business.
By order of the Trustee Board
Proposed resolutions should be emailed to the trustees by 10am on 12 April 2018
The AGM 2018 will be a session at Conference 2018. Members may come to the AGM for free but to attend other sessions the conference ticket fee must be paid.
Join the Trustee Board
Trustees are the volunteers who form our governing body. They work as a team and are collectively responsible for controlling the management and administration of the charity. Being a trustee can be hard work, but also be very rewarding and provide great opportunities for personal development and improving your employability.
Interested? Find our more about being and how to become a trustee.