AGM 2018 – Agenda

Hope you can make it to the Hoop & Grapes, Farringdon Street, for the AGM. The agenda:

  1. Introductions
  2. Apologies
  3. Quorum
  4. Differences with previous AGMs
  5. Election of Trustees
  6. Proposed amendments to the constitution:
    1. Amending Membership rule at s(8)(1)(c): “… are not payable.” to “… are not payable; or“
    2. Addition of Membership rule at s(8)(1)(d): “by having been appointed by the trustees to assist in the running of the charity, in a specified role, without joining as a trustee.”
  7. Proposed bye-laws
    1. Setting of subs
    2. Setting of ticket prices
    3. Permitting electronic record keeping
  8. Appointment of any other Trustees
  9. Appointment of non-trustees to specified roles to assist in the running of the charity
  10. Artistic Director plans for 2018/2019
  11. Treasurer report and accounts for 2017/2018