2018 Annual General Meeting/Resolutions: Difference between revisions
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MichaelMaggs (talk | contribs) (→Ordinary resolutions, proposed by the board: Update with detailed wording) |
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=== A motion to note the annual report and accounts === | === A motion to note the annual report and accounts === | ||
:This Meeting '''resolves''' that the annual report and accounts be | :This Meeting '''resolves''' that the annual report and accounts be accepted. | ||
=== A motion to set membership fees === | === A motion to set membership fees === | ||
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.