2016 AGM/AGM Resolutions: Difference between revisions
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*{{anchor|16.3}}16.3 If more than <s>three</s> '''four''' Elected Directors are appointed at an Annual General Meeting, the number appointed in excess of <s>three</s> '''four''' shall be required to retire at the <s>next</s> '''second''' Annual General Meeting '''from their appointment'''. | *{{anchor|16.3}}16.3 If more than <s>three</s> '''four''' Elected Directors are appointed at an Annual General Meeting, the number appointed in excess of <s>three</s> '''four''' shall be required to retire at the <s>next</s> '''second''' Annual General Meeting '''from their appointment'''. | ||
The new periods | The new periods take effect for trustees who are elected on or after the 2016 AGM. Existing trustee terms are not affected. | ||
Revision as of 03:23, 4 June 2016
Special resolution to amend the articles, proposed by the board
This change is intended bring WMUK into line with best charity governance practice, and to reduce excessive churn of board membership.
To increase trustee terms from two to three years
A special resolution to amend Articles 16.1 and 16.3 (Retirement of elected Directors) as follows.
- 16.1 Elected Directors shall retire from office at the
secondthird Annual General Meeting since their last appointment, unless by the close of the meeting there are insufficient Directors to hold a quorate meeting of the Directors.
- 16.3 If more than
threefour Elected Directors are appointed at an Annual General Meeting, the number appointed in excess ofthreefour shall be required to retire at thenextsecond Annual General Meeting from their appointment.
The new periods take effect for trustees who are elected on or after the 2016 AGM. Existing trustee terms are not affected.