The seventy-first Almshouse Association AGM was held on Wednesday 15 June 2022 9.45-10.10am at Grand Station, Sun Street, Wolverhampton WV10 0BF prior to the commencement of The Almshouse Association 2022 Members Day.

The AGM covered the main business and accounts of The Almshouse Association and was open to all member charities and Associate Members. The nominated representative for each member charity was invited to cast their vote. One vote per member charity.

AGM AGENDA ITEM PRESENTED BY
Introduction: Reflection on 2021

 Chair of the Board – Elizabeth Fathi
Minutes of the last virtual AGM
held on 29th September 2021 accepted and adopted
 Chair of the Board – Elizabeth Fathi
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.		 Chair of the Board – Elizabeth Fathi

Re-election to the following board member.
– Andrew Barnes – Trustee and Chair of F&GP
– Rob Douglas – Trustee
– Quentin Elston – Trustee
– David Healy – Trustee
– Jim Kennedy – Trustee
– Richard Knipe – Trustee
– Margaret Stewart – Trustee  
Presentation and Adoption of the
2021 Annual Report and Accounts
Honorary Treasurer – Simon Ling  

Appointment of Auditor: 
Buzzacott LLP
Honorary Treasurer – Simon Ling  

Any Other Business
 

Minutes: please click here

Posted 17 June 22