admin:agm_email
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- | Dear all | + | **Announcement email** |
- | 57 North Hacklab Ltd. will be holding our Annual General Meeting (AGM) at 19:30 on Tuesday the 16th of April 2019 in the Hacklab' | + | Dear Friends and/or 57 North Members |
+ | |||
+ | 57 North Hacklab Ltd. will be holding our Annual General Meeting (AGM) at 20:00 on Tuesday the 4th April 2023 in the Hacklab' | ||
Much of the procedure for the AGM is laid out in the articles of association which can be obtained from Companies House. | Much of the procedure for the AGM is laid out in the articles of association which can be obtained from Companies House. | ||
- | Our current membership count is 22, a quarter of 22 is 5.5 (rounded to 6) which is more than 5, so quorum for the meeting will require 5 members (see Article 44). | + | Our current membership count is about 12, a quarter of 12 is 3 which is less than 5, so quorum for the meeting will require 5 members (see Article 44). |
+ | |||
+ | Our articles can be found at https:// | ||
The AGM is intended to be a check that we are sticking to our legal requirements rather than going through the day to day running of the space (issues about the day to day running would be better raised on the discuss mailing list). | The AGM is intended to be a check that we are sticking to our legal requirements rather than going through the day to day running of the space (issues about the day to day running would be better raised on the discuss mailing list). | ||
- | Agenda for the meeting: | + | We are now accepting nominations for anyone who wishes to stand for election as a director for the next year. Nominations can be made by sending an email to 57north-announce at lists.57north.co stating that you would like to stand (and some explanation of why) before the meeting or by indicating that you want to stand when we get to that part of the meeting. Please send it as soon as possible. |
- | * Election of meeting chair | + | |
- | * Previous AGM minutes | + | |
- | * Report on activities since last AGM | + | |
- | * Treasurer' | + | |
- | * Notable discussion topic X | + | |
- | * Notable discussion topic Y | + | |
- | * Notable discussion topic Z | + | |
- | * Election of directors | + | |
- | * Any Other Competent Business | + | |
- | + | ||
- | We are now accepting nominations for anyone who wishes to stand for election as a director for the next year. Nominations can be made by sending an email to 57north-announce at lists.57north.co stating that you would like to stand (and some explanation of why) before the meeting or by indicating that you want to stand when we get to that | + | |
- | part of the meeting. Please send it as soon as possible. | + | |
The details of how the election of directors will be conducted will be up to whoever is elected to chair the meeting (Articles 48, 51 and 52) but will probably be something along the lines of: if we have less than 5 candidates more nominations will be sought until we get to 5 or more candidates. | The details of how the election of directors will be conducted will be up to whoever is elected to chair the meeting (Articles 48, 51 and 52) but will probably be something along the lines of: if we have less than 5 candidates more nominations will be sought until we get to 5 or more candidates. | ||
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If any member can't make the meeting there are a couple of things they can do to participate should they wish to. | If any member can't make the meeting there are a couple of things they can do to participate should they wish to. | ||
- | Any issues you'd like to have raised at the meeting can be sent to 57north-discuss at lists.57north.co or privately to any of the directors or to the directors collectively at 57north-ctte-private at lists.57north.co (please make it clear you are sending something you want raised at the AGM) and we will see that it is brought up. | + | Any issues you'd like to have raised at the meeting can be sent to 57north-discuss at lists.57north.org.uk |
A proxy can be appointed to vote on your behalf at the meeting (see Articles 47, 53 and 54). If you would like to appoint a proxy please send an email to 57north-ctte-private at lists.57north.co | A proxy can be appointed to vote on your behalf at the meeting (see Articles 47, 53 and 54). If you would like to appoint a proxy please send an email to 57north-ctte-private at lists.57north.co | ||
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The proxy should bring the same details to the meeting on paper and signed by the member they are to act as a proxy for. | The proxy should bring the same details to the meeting on paper and signed by the member they are to act as a proxy for. | ||
- | Remote | + | Remote |
+ | ---- | ||
+ | **Agenda email** | ||
+ | TBC | ||
+ | |||
+ | Typical agenda... | ||
+ | |||
+ | Agenda for the meeting: | ||
+ | * Election of meeting chair | ||
+ | * Previous AGM minutes | ||
+ | * Report on activities since last AGM | ||
+ | * Treasurer' | ||
+ | * Notable discussion topic X | ||
+ | * Notable discussion topic Y | ||
+ | * Notable discussion topic Z | ||
+ | * Election of directors | ||
+ | * Any Other Competent Business |
admin/agm_email.txt · Last modified: 2023/03/16 16:09 by andy