Date and time

Tuesday 16 November, 2021

09:40–10:15

About this event

Join us for our AGM: any member of Locality – Network, Essentials, Membership Plus, Partner and Partner Plus – is eligible to attend the AGM (only those who hold membership in the Essentials or Membership Plus packages can vote)

Register your place

Agenda


Apologies

Approval of the minutes of the Annual General Meeting of Locality held on Thursday 11 November 2020, online (see AGM papers).

Consideration and adoption of the annual report for the period ending 30 June 2021 (see AGM papers).

Consideration and adoption of the audited accounts of Locality (UK) for the period ending 30 June 2021 - including presentation from the Treasurer (see AGM papers)

Appointment of auditors and fixing of their remuneration.

The Locality Board recommends that MHA MacIntyre Hudson LLP are reappointed and that the task of fixing remuneration is delegated to the Locality Board.

Appointment of Directors (see AGM papers). Elections are online, with a deadline of Friday 12 November. Results will be announced at the AGM. To vote, please follow this link to the Locality Trustee vacancies and Election page for more information THAT the draft Articles of Association which were circulated with the Annual General Meeting notice dated 1 November 2021 be and are hereby adopted as the Articles of Association of the Company in substitution for and to the exclusion of all existing Articles of Association of the Company.

Special resolution to amend Locality’s objects (see AGM papers).

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