2018 Annual General Meeting/Resolutions: Difference between revisions
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==Ordinary resolutions, proposed by the board== | ==Ordinary resolutions, proposed by the board== | ||
=== | === A motion to note the annual report and accounts === | ||
:This Meeting '''resolves''' that the annual report and accounts be accepted. | |||
=== | === A motion to set membership fees === | ||
''The [[ | ''The [[Membership Rules]] require the membership fees be reviewed at each AGM.'' | ||
=== | :This meeting '''resolves''' to maintain the membership fees unchanged for individual members at £5 per year and for all member organisations at £100 per year. | ||
=== A motion to appoint auditors === | |||
:This Meeting '''resolves''' to appoint Kingston Smith LLP as auditors until the next AGM, and to authorise the directors to determine the auditors' remuneration. | |||
Latest revision as of 11:23, 2 July 2018
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AGM — Resolutions |
Ordinary resolutions, proposed by the board
A motion to note the annual report and accounts
- This Meeting resolves that the annual report and accounts be accepted.
A motion to set membership fees
The Membership Rules require the membership fees be reviewed at each AGM.
- This meeting resolves to maintain the membership fees unchanged for individual members at £5 per year and for all member organisations at £100 per year.
A motion to appoint auditors
- This Meeting resolves to appoint Kingston Smith LLP as auditors until the next AGM, and to authorise the directors to determine the auditors' remuneration.