NOTICE OF UKLA ANNUAL GENERAL MEETING 2020
DATE AND TIME
This year’s UKLA AGM will be held online at:
19.30 pm on Tuesday 29 September 2020
We look forward to welcoming UKLA members to the meeting. (Please note that, as stated in the Charity Commission’s guidance, ‘a valid meeting normally consists of people who can both see and hear each other’ so you’ll need a microphone and camera!)
HOW TO LOGIN
Details of how to login to the online AGM will be posted in the Members section of the UKLA website when they become available.
For the AGM agenda
For the AGM agenda (which includes the resolutions on which UKLA Members will be asked to vote – see point 5), the notice of EC elections and the UKLA nomination form for EC Elections, please see the downloads below.
UKLA members can read the following relevant paperwork in advance by logging into the Members’ section of the website and clicking here:
(i) the UKLA Incorporation board paper
(ii) the UKLA CIO Draft Constitution
(iii) the UKLA Draft Transfer Deed
As indicated on the agenda, the following paperwork for the AGM will be uploaded to the UKLA Members’ section of the UKLA website as it becomes available:
- Minutes of the AGM for 4th July 2019
- Annual Reports 2019-2020
- Annual Accounts and Financial Statement
- Executive Committee membership 2020-2021
- National Council membership 2020-2021
- Regional Representatives 2020-2021
UKLA members will be notified about details of the online voting procedure when they become available.