Pinpoint AGM Agenda

Annual General Meeting Agenda

1:45- 2:15pm, 1 November 2019

Bluntisham Village Hall, Bluntisham, PE28 3LR

  1. Welcome and introductions – Fay Dutton
  1. Apologies:
  1. Minutes of 2018 AGM
  1. Annual Report 2018/19
  1. Treasurer’s Report 2018/19
  1. Trustee elections:
    1. Election of Margaret Sare as new trustee
    2. Resignations during the year – Linda Green and Bianca Cotterill
    3. Election of Officers:
      – Chair or joint chairs
      – Vice-chair
      – Company Secretary
      – Treasurer
  1. Staff changes to date
    1. Welcome to Linda Green, Bianca Cotterill and Laura Potter
    2. Farewell to Eve Redgrave, Kari Payne and Carole Darlow
  1. Going Forward
  2. Pinpoint meetings and
  3. Pinpoint Annual Conference Thursday 5 March 2020 at Burgess Hall, St Ives
  4. Close

There will be an opportunity to meet the Trustees over refreshments after the meeting.