Trust AGM – Thursday 17th December 2020, Election of Board Members
Dear Trust Member,
Owing to the ongoing Covid-19 pandemic the original Trust AGM scheduled for June 25th 2020 was postponed and as now been re-scheduled for Thursday 17th December 2020.
Again, owing to ongoing restrictions due to the pandemic at this moment in time we are unable to advise you on the method or location for the AGM, it may well be that we have to conduct the meeting via a remote Zoom session but we will confirm the method / location as soon as we are able.
As part of the Trust’s new rules of incorporation, under the Financial Conduct Authority, we need to adopt a revised procedure for the election of our Trust Board Members.
We currently have a board of 12 Directors, which is our maximum, and all will resign just prior to the AGM date but are eligible to stand for election to the revised board which will be ratified at the December AGM.
In the short term again we are inviting members to indicate if they would wish to be considered as a candidate for election to the Trust board. We have a monthly meeting which you would be required to attend as well as a number of other activities which need fulfilling, these include:
If you would be interested, please advise by Friday 2ndOctober, we will then circulate nomination forms and invite candidates to outline their personal statement, which will be distributed to members before the voting takes place.