AGM 2021

Annual General Meeting

Bricket Wood Residents' Association

18 March 2021 8:00 pm

Agenda

1. Introduction and Welcome

2. Apologies for Absence

3. Minutes of the 61st Annual General Meeting presented for approval and signing

4. Chairman’s Report

5. Financial Report by Hon. Treasurer and appointment of Auditor

6. Membership Report

7. St Stephen Neighbourhood Plan Report

8. Election of Officers and Committee for 2021-2022

   1. Chairman

   2. Vice-Chairman

   3. Hon. Treasurer

   4. Hon. Secretary

   5. Management Committee
      Note: The current Constitution requires the AGM to elect at least eight members to the Management Committee, in addition to the four Officers.

9. Proposed amendments to the current Constitution

   1. The current constitution was last amended at the AGM on 22 of March 2018

   2. The draft constitution with proposed amendments and the comparison with the current constitution.

10. Members’ Forum

    1. Notices

    2. Questions

Zoom Meeting Details

Topic: BWRA AGM

Time: Mar 18, 2021 08:00 PM London

Join Zoom Meeting via web:

https://us02web.zoom.us/j/82036725897?pwd=NlU0cC9NZ0VQMldCdStHUmNzeUdydz09

Join Zoom Meeting via telephone dial any of:

+44 203 481 5240 United Kingdom

+44 203 901 7895 United Kingdom

+44 131 460 1196 United Kingdom

+44 203 051 2874 United Kingdom

+44 203 481 5237 United Kingdom

Meeting ID: 820 3672 5897

Passcode: 173956

Documents

61st AGM Minutes 2020-03-12

Accounts 2019-20

Membership Report for AGM 2021

St Stephen Parish Neighbourhood Plan (SSNP) Annual Report for AGM 2021

Constitution - Draft for AGM consideration

Constitution - Current (last amended at the AGM on 22 March 2018)

Constitution - Draft changes from current