NOTICE IS GIVEN that an Annual General Meeting of KDC Theatre will be at 7.30pm on Monday 19 August 2024, held at Theatre Deli, 107 Leadenhall St, London EC3A 4AF, to transact the agenda listed below.
Please RSVP at the link below to let us know if you can make it.
AGENDA
- Reports and accounts
- Introduction and verbal report from the Chair, Helen Dickens.
- Verbal report from the Artistic Director, Saskia van ‘t Hoff.
- Verbal report from the Treasurer, Hugo Wilson, alongside the accounts for the year ending 31 July 2024.
- Member proposed resolutions
Details of any proposed resolutions will be made available. Proposed resolutions should be sent to the Chair by 11pm on 17 August 2024. If applicable, a revised agenda will be issued prior to the AGM.
NB. Proposed resolutions may be submitted by full members of KDC by emailing helen@kdctheatre.com with the subject line “Proposed Resolution”. Find out who is a full KDC member here.
- Appointment of charity trustees
Nominations are required for the following officers: Chair, Artistic Director, Treasurer.
Nominations for all trustees, including non-officers, must be received by 11pm on 17 August 2024.
NB Details of how to make a nomination are available from the KDC website (click here).
- Appointment of non-trustees to specified roles to assist in the running of the charity
Nominations of non-trustees to specified roles to assist in the running of the charity must be received by 11pm on 17 August 2024.
NB Details of how to make a nomination are available from the KDC website (click here).
- Any other business
To deal with any matters raised at the meeting.
On behalf of the Board of charity trustees,
Helen Dickens
Chair
KDC Theatre