We will be holding the Annual General Meeting of Customer Union members before the November gathering.
This will be on-line only.
All customer union members are welcome.
Agenda
- Members Present and Apologies
- Minutes of the 2024 CUEB AGM
- Matters Arising from the Minutes
- The receipt of the accounts and balance sheet and of the reports of the Board
- Dis-applying the audit requirement in accordance with section 84 of the Act
- The election of the Board
(a) Re-election of existing directors
At every annual general meeting one-third of the Board of Directors shall retire from office. The Directors to retire shall be the Directors who have been longest in office since their last election. A retiring Director shall be eligible for re-election”.
Of the nine existing Directors not re-elected last year, Rob Harrison, Alice Brown and John Cutcliffe are the longest serving. All three wish to stand again.
There will be a proposal from the board to re-elect the three longest serving current directors.
If there is a proposal to elect anyone else to the board it can be taken at this point.
Any member may put themselves forward for election. If you would like to do so, it would be helpful to let the secretary know in advance - email [email protected]
Meeting ends/Closing remarks
Following the formal business at 1.30 or thereabouts we will keep the videoconference open for informal discussion before the Gathering starts at 2pm
Papers
Accounts and balance sheet for the year ended March 2025
