Meeting to receive and approve the annual report and accounts.
Agenda
1. Welcome and Apologies
2. Minutes of the Special General Meeting 30 April 2024
3. Annual Report and Accounts.
4. Progress report and future plans
5. Membership Survey Results
6. Any other business
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Special General Meeting 30 April 2024
Minutes
1. Honorary Officers and Executive (2024 session)
The following were elected:
Chair: Paul Reynolds Honorary Secretary: Hanah Smart Treasurer: Louise Thomas Husam AlWaer Scott Elliott Adams Roger Evans Lucy Fineberg |
Leo Hammond |
2. Charitable Incorporated Organisation - Draft Constitution and Application to the Charity Commission
The motion to approve the draft constitution for the UDG as a Charitable Incorporated Organisation and to submit it to the Charity Commission for approval was proposed by Roger Events, seconded by Richard Crappsley and approved.
3. Election of Trustees, Honorary Officers, and Executive Committee as members of the new Charitable Incorporated Organisation
The following were elected to take their positions when the new organisation is established.
Trustees and Honorary Officers
Chair: Paul Reynolds – 1 year + 1 year as past chair Janet Tibbalds (non-member Trustee) The appointment of a trustee to be nominated by UDG Editorial Board would be ratified at the first AGM of the CIO. |
Executive Committee
Paul Reynolds Hanah Smart Louise Thomas Husam AlWaer Scott Elliott Adams Roger Evans Lucy Fineberg |
Leo Hammond |
View the candidates' manifestos on this link