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Notice of Annual General Meeting and Annual Elections December 16th 2021

Notice of Annual General Meeting and Annual Elections December 16th 2021

The Trust will be holding its Annual General Meeting on Thursday 16th December 2021 at Sydney Street Sports and Social Club, Sydney Street Accrington commencing at 7:30pm.

The Agenda:

Chairman’s report

Presentation of annual accounts by the treasurer

Elections of Board Members in line with FSA best practices and Trust Rules

Proposal from the Trust Board to disallow the requirement for a full audit in line with section 477 of the Companies act 2006 relating to small companies

Agenda items put forward by Trust Members (TBC)

Any member who wishes to propose an agenda item or motion for debate/consideration at the AGM can do so by emailing the Secretary @ membership@onstanleyon.com no later than Thursday 2nd December 2021, the committee will consider any such proposal on its merit.

The annual accounts will be published on the trust website on Monday 22nd November 2021

The following members have been co-opted on to the Trust board during the last Financial year and as such are seeking full election:

Andy Buckel

Jeff Cleary

Mike Procter

Darren Woodhead

In line with FSA Best practice Peter J Leatham and Jill Macintosh will be resigning as directors at the AGM.

Peter J Leatham will be seeking re-election

Jill Macintosh will not seek re-election leaving one post vacant.

Nominations for the vacant post have been requested with only one applicant Debra Phillips who will be seeking election

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