Notice of 2019 Annual General Meeting

Notice is hereby given to members that the Annual General Meeting of Aniridia Network, a charitable incorporated organisation will be held at: 138, Digbeth, Birmingham, B5 6DR on 1 June 2019 at 10:40am to transact the following business below in accordance with our governing document.

Agenda

  1. People at tables watching a speaker at a podium and others seated as a panelAniridia Network Annual General Meeting 2018 minutes to be agreed
  2. Matters arising.
  3. Reports & Accounts (tba)
    To receive and consider the accounts for the financial year ending 2019 and the reports of the charity trustees
  4. Resolutions.
    1. Membership scheme/Governance model
      Further details will be published soon, but in summary, whether to amend the Aniridia Network constitution to:

      1. Limit voting membership to people with aniridia or a representative of them (for example a parent or guardian), OR
      2. Change to a trust where there are no voting members and governance lies with the Trustee Board.
    2. Any other resolutions proposed
  5. 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:

  6. Any other business.

By order of the Trustee Board

Proposed resolutions should be emailed to the trustees by 10am on 28 May 2019

The AGM 2019 will be a session at Conference 2019. 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 out more about being and how to become a trustee.

About Aniridia Network

A charity support group for people with the genetic visual impairment aniridia and their families in the UK and Ireland. Our vision is that people with/associated with aniridia are hopeful, confident, supported and well informed regarding aniridia. Founded in 2000. First registered as a charity in 2011 and fully in 2018.
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