THURS 23 NOV - 2023 ARCHITEAM AGM
THURS 23 NOV - 2023 ARCHITEAM AGM
Date: Thursday 23 November 2023
Time: 12pm - 1.30pm
Location: Zoom
NOTICE OF THE 2023 ANNUAL GENERAL MEETING OF THE ARCHITEAM COOPERATIVE LTD.
Notice is hereby given that the 2023 Annual General Meeting of the Shareholders of ArchiTeam Cooperative Limited will be held via ZOOM on Thursday 23 November 2023 at 12 noon.
At the 2023 AGM there will be three vacancies to join the ArchiTeam Board of Directors.
Nominations are now formally closed.
AGENDA
Business
- Chair’s welcome (Incl. Attendance & Apologies)
- Confirm the Minutes of the previous Annual General Meeting - Thursday 22 October 2022
- Chairs Report for the year ended 30 June 2023
- Treasurer/ Financial Report - receive and consider the financial statement for the year ended 30 June 2023
- Appoint an Auditor for 2023-24
- Director’s Portfolio Reports:
- Insurance Report
- Partnerships Report
- Members Services Report
- CPD & Events Report
- Advocacy Report
- Awards Report
- Conference Report
- Questions on Notice
- General Business
- Election of Directors
QUESTIONS ON NOTICE
The board request that any questions be submitted prior to the meeting Thursday 16 November by 4.pm This will allow the board to prepare a considered response.
TIME: 12:00pm - 1.30pm
POINTS: 2 Informal CPD points
COST: Members Only FREE
More Info:
NOTE: This event may be photographed and filmed. Your recorded image may be used by ArchiTeam Cooperative in printed and electronic publications for promotional and educational purposes. By attending this event you are agreeing to ArchiTeam Cooperative using your image for these purposes.