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.
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:
Members Services Report
CPD & Events Report
Questions on Notice
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
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.