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Handbook:Appendix 4: Model agenda for Trust AGM

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MODEL AGENDA FOR TRUST AGM

TRADING NAME OF THE TRUST
Registered name of the Trust
Registered Society Number

Annual General Meeting

Location
Date
Starting Time

Names of Trust board members


  1. Apologies
  2. Chair’s Report – Overall report on Trust activities
  3. Treasurer’s Report – Audited Balance of Accounts
  4. Secretary’s Report – Membership
  5. Appointment of Auditors
  6. Election results
  7. Business Plan Summary
  8. Aims and objectives in the forthcoming year
  9. Resolutions and/or Constitutional Amendments (if any)
  10. Any Other Business
  11. Question and Answer Session