We are pleased to invite you to The Almshouse Association Seventy-third Annual General Meeting which will take place on 27 June 2024 at 11am via Zoom.
The AGM covers a reflection on the activity of the Association during 2023 and the adoption of the Annual Report and accounts of The Almshouse Association as set out in our governing documents and is open to all member charities.
Prior to the AGM, the nominated representative for each member charity will be invited to cast their vote. One vote per member charity.
- To register to attend the AGM via Zoom, please click here.
- Voting will take place via our survey app here.
All votes must be received by The Almshouse Association by Tuesday 18th June 2024.
AGENDA
- Reflection on 2023 – Willie Hartley Russell, Chairman of The Almshouse Association
- Acceptance of Minutes of the seventy-second Almshouse Association AGM held on Wednesday 15 June 2023 at 1 Great George Street, London SW1P 3AA. Click here to access
- Election of Board Members (Article 32 states that each Board member can serve for a maximum of three terms of three years then must retire and seek reappointment through voting procedure).
- Presentation and Adoption of 2023 Annual Report and Accounts. Click here to access
- Appointment of Auditors
- Any Other Business
- The next stage of the strategy – Nick Phillips, CEO of The Almshouse Association
Click here to download an electronic version of the invitation and agenda.
posted 11th March 2024