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AGM 20th September, all welcome

 We are excited to announce it's time for our first ever Annual General Meeting! The next few months are crucial for making StART's vision possible, so we're combining the formal AGM business with an opportunity to get together, have some food and get an update on what's happening. We hope you'll come and join us, whether or not you are currently a member of StART. ( You can become a member - click here and just scroll down)

St Ann's Redevelopment Trust Ltd will be holding its Annual General Meeting ("AGM"), 6.30pm to 8.30pm on Wednesday 20 September 2017, at Chestnuts School, Black Boy Lane, London N15 3AS. (The venue is accessible to wheelchair users.). Members and non-members alike are invited.

Agenda
1. Welcome and food/drinks
2. Chair's Report, including update from sub-groups
3. Treasurer's Report
4. Resolution to approve 2016-17 accounts
5. Resolution to permit exemption to appoint qualified auditor (see note 1 below)
6. Directors (see note 2 below), including
a. resolution to determine the maximum number of Directors
b. election of Directors
7. Looking ahead: StART's direction in the next 12 months
Talk and discussion with Chris Brown of Igloo Regeneration, StART's Development Manager
8. Closing remarks

Note 1. In accordance with Paragraph 113 of the Rules of StART and Section 84 of the Co-operative and Community Benefit Societies Act 2014, it is proposed that StART be exempted from its obligation to appoint a qualified auditor. This resolution would require 80% of votes cast in favour and less than 10% of the membership against.
Note 2. The AGM is responsible for determining the maximum number of Directors, the proposed number is 12. When StART was established, Directors were appointed who are all now required to stand down at this AGM.

There are potentially additional Director positions available and we invite anyone active in StART to consider standing for election.

If you are planning to attend the AGM, please RSVP if you can , so we know how many people to expect. Non-members are also welcome to attend.

Please email if you have any further questions in advance .

We look forward to seeing you there.

 

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