ARCHITEAM 2023 BOARD ELECTIONS

ARCHITEAM 2023 BOARD ELECTIONS - Nominations open

At the 2023 AGM there will be three vacancies to join the ArchiTeam Board of Directors.

Nominations are now formally invited and must be received in writing at the ArchiTeam office by 10:30 am, Thursday 2 November 2023

2023 Nomination Form
2023 Nomination Statement

The duties and liabilities of a Cooperative Director can be found on the Consumer Affairs website.

All Directors are expected to attend a training course on Directors’ duties and regularly attend courses for the purposes of attaining or maintaining skills appropriate to Directors of the cooperative. Some benefits for board members are available such as an honorarium, reduced PII subscriptions and free CPD sessions.

We strongly encourage all members to consider nominating for a Director position.  Being part of a leading team building a professional organisation is a great opportunity, as well as being in an executive role that serves almost 1000 members Nationally.

NOTICE OF THE 2023 ANNUAL GENERAL MEETING OF THE ARCHITEAM COOPERATIVE LTD. 

Thursday 23 November 

Notice is hereby given that the 2023 Annual General Meeting of the Shareholders of ArchiTeam Cooperative Limited will be held on Zoom on Thursday 23 November 2023, 12 noon

AGENDA

Business

1. Chair’s welcome (Incl. Attendance & Apologies)

2. Confirm the Minutes of the previous Annual General Meeting - Thursday 22 October 2022
3. Chairs Report for the year ended 30 June 2023
4. Treasurer/ Financial Report - receive and consider the financial statement for the year ended 30 June 2023
5. Appoint an Auditor for 2023-24
6. Director’s Portfolio Reports:
   1. Insurance Report
   2. Partnerships Report
   3. Members Services Report
   4. CPD & Events Report 
   5. Advocacy Report
   6. Awards Report
   7. Conference Report
7. Questions on Notice
8. General Business
9. Election of Directors

QUESTIONS ON NOTICE

The board request that any questions be submitted prior to the meeting Thursday 9 November by 4.pm This will allow the board to prepare a considered response.

Questions on notice are requested by 4.pm Thursday 9 November 2023