Lostwithiel Area U3A
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Lostwithiel Area U3A 2021 Annual General Meeting

AGM.

UPDATE 14TH JULY 2021

The eighth Lostwithiel Area U3A AGM   will take place on Monday 19th July 2021 at 2pm via Zoom.  Full  Agenda and accounts available via this link

 

OUTLINE AGENDA

 

  • Apologies for Absence

  • Opening AGM remarks by Chairman

  • Adoption of updated Constitution. See Note 1 below

  • Adoption of Minutes from seventh AGM - Available here

  • Financial Report – Presentation of Accounts for 2019/2020 and 2020 / 21

  • Approve the appointment of an Examiner for the accounts for 2021 / 22

  • Election of Officers and Committee

NOTE 1 Updated Constitution
The National U3A Office has recently produced an updated version of their model constitution with the suggestion that the new constitution should be adopted by all U3A Groups. The most significant change from the previous constitution is the provision to hold Annual General Meetings on-line.

 

 

A pdf version of the calling notice, together with a nomination form for new committee members is available via this link.  

 

Scanned copies of completed nomination forms may be emailed to secretary@lostwithielu3a.org.uk