Join us at our AGM

Bevan Foundation supporters, subscribers and friends are warmly invited to join us for our virtual Annual General Meeting on Tuesday 17^th November 2020 at 5pm.

As well as the formal business of the AGM, you’ll have an opportunity to find out how you helped to reduce poverty and inequality last year and to share your ideas about our activities in future.

AGENDA

1.       Welcome from Vivienne Sugar, Chair of the Board of Trustees

2.      Past achievements and future plans (with questions and discussion)

ANNUAL GENERAL MEETING

To resolve that:

3.   Apologies for absence be received and noted.

4.   The Minutes of the Annual General Meeting held on 13^th November 2019 be received and approved.

5.  The report of the Directors and the financial statements of the Company for the year ended 31^st March 2020 be received.

6.  To re-appoint Mitchell Meredith Chartered Accountants as accountants and auditors of the Company, to hold office until the conclusion of the next Annual General Meeting, and to authorise that their remuneration be fixed by the Trustees

7.  To elect three Trustees of the Foundation for a term of office of four years.  (Michael Imperato and Caroline Lewis have indicated they are willing to be re-elected and co-opted trustee John Chown has indicated he is willing to be elected for a four year term).

8.  Voting by members only on items 4, 6 and 7.

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Please let us know if you will be attending by clicking the button below.

You will be sent confirmation of your registration and further details.

register here. »

Specific instructions on joining the meeting are here.

 NOTES:

1. Any member of the Company is entitled to attend, speak and vote at the meeting.
2. Other supporters or subscribers may attend and speak but are not eligible to vote at the meeting.

Copies of the balance sheet and every document required by law to be annexed to it which are to be laid before the meeting are available for inspection digitally on request.