Pinpoint AGM Agenda

Pinpoint AGM  – Annual General Meeting

Agenda  

1pm1 November 2019 

Bluntisham Village Hall, Bluntisham, PE28 3LR 

  1. Welcome and introductions – Fay Dutton 
  2. Apologies:  
  3. Minutes of 2018 AGM 
  4. Annual Report 2018/19  
  5. Treasurer’s Report 2018/19 
  6. Trustee elections
  7. Election of Margaret Sare as new trustee 
  8. Resignations during the year – Linda Green,  

Election of Officers:
– Chair or joint chairs
– Vice-chair
– Company Secretary
– Treasurer 

10. Staff changes to date 

11. Welcome to Linda Green and Laura Potter 

12. Other staff changes

13. Going Forward 

14. Pinpoint meetings and 

15. Pinpoint Annual Conference Thursday 5 March 2020 at Burgess Hall, St Ives 

16. Close 

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