Join us for our online Annual General Meeting (AGM):
Wednesday 6 September 2023
Following the success of previous years, and our wish to be as inclusive as possible, we are holding our AGM online again.
Join us to reflect on the resilience, successes and financial performance of the last 12 months.
We’ll review the first year of our current strategy, aiming to realise the potential of community businesses to create even more innovative, impactful and inclusive spaces for all those who live, work and visit the countryside.
There will be updates from our Chief Executive and the Chair of the Trustees.
This year the AGM will take place online and those who register will receive a link to join the meeting via Zoom. The meeting is open to members and observers; members will receive a special voting code, non-members will not be able to vote. Please note that each member organisation will only receive one vote.
The AGM is an important opportunity for us to engage with our members and we look forward to hearing your views on Plunkett’s future activities.
Wednesday 6 September, 10.30 am
Online (Zoom)
AGENDA
10:15 – Zoom waiting room opens
10:30 – Plunkett Foundation AGM 2023, chaired by Stephen Nicol, Plunkett Foundation Chair of Trustees
- Apologies for absence
- Minutes of the Annual General Meeting held on 14 September 2022
- Matters arising from the minutes
- Chair’s Statement
- To receive the Annual report and accounts for the year ended 31st December 2022.
- Appointment of the Auditors
- Special resolution re the Memorandum and Articles of Association
- Election of Trustees (note 2)
- Resolution re Supporter Organisation Membership fees
- Any other business
11:30 – End of AGM
This online event will be recorded.
Registration will close at 12 noon on Tuesday 5 September. If you are unable to attend the meeting and would like to appoint a proxy to vote on your behalf, please contact Sarah Benn, Membership & Training Manager on membership@plunkett.co.uk at least 48 hours before the meeting.
