Notice of AGM

Notice is hereby given that the AGM of the Economics, Business and Enterprise Association will be held virtually on Zoom on Tuesday, 2nd February 2021 at 5pm. If you wish to attend, please email office@ebea.org.uk for the code.

 AGENDA

 Welcome and apologies

  1. Approval of the minutes of the previous AGM held on October 5th 2019
  2. Matters arising
  3. Approval of the minutes of the EGM held on July 20th 2020 and August 6th 2020
  4. Matters arising
  5. Resolution regarding adoption of new EBEA rules
  6. Report from the Chair of the EBEA
  7. Report from the Treasurer
  8. Receive and adopt the Report and Accounts for the year ended 30 November 2020
  9. Resolution regarding the transfer of EBEA transactions from Lloyds to the Cooperative Bank
  10. Resolution regarding appointment / election of trustees (if you wish to become a trustee, please complete the form and return to Paul Widdowson at widdowson107@gmail.com
  11. Any other business

If you are unable to make the meeting, but would like your vote to count, please complete the proxy form which you can email to office@ebea.org.uk by Monday, February 1st 2021.

Notes :

  1. Trustees on Executive serve for 3 years. All Trustees except for Chair are eligible to stand for re-election
  2. If more than one nomination was received for any vacancy, a postal ballot to resolve the election will have been held prior to the AGM

By Order of the Council

Paul Widdowson

Secretary

January 2021