90th Annual General Meeting of the FBA

Thursday October 22nd, 2020

14:00hrs to 15:30hrs

 

Due to the recently implemented government guidelines, in the interest of health & safety, this years AGM will be held over Zoom.

We are holding the Annual General Meeting of the FBA on Thursday 22 October 2020 via ZOOM from 14:00hrs to 15:30hrs.

The meeting will cover the following business:

  1. Approve the minutes of the 89th Annual General Meeting
  2. Receive reports
  3. Receive and adopt the audited accounts for the 2019/2020 financial year
  4. Appoint Auditors and authorise the Board to determine their remuneration. Couch, Bright, King and Company have expressed their willingness to be reappointed.
  5. Any other business.

In addition to the above, the Annual Report and Accounts for 2019/20 are now available here.

If you are unable to access these and wish to receive a print copy, please write, enclosing a self-addressed envelope (A5 size) to T. Fawcett at Windermere and a copy will be posted to you.  Please write “AGM” in the corner of the envelope.

To access the AGM via Zoom please use the meeting link:

https://zoom.us/j/91413206640?pwd=SFFkVmNXRkdlUEtCa0JLZmlXQmJRZz09 or find the meeting in Zoom with the following:

Meeting ID: 914 1320 6640

Passcode: 616651 


AGENDA

1. President to open the meeting at 2.30 by Zoom. Welcome and introduction

2. Formal apologies of absence

3. AGM Business

i) To approve Minutes of the 90th Annual General Meeting held on 23 October 2019 at FBA, Ferry Landing, Windermere

ii) To Receive Reports:

President’s remarks

Evan Dollar to speak as Chair of the Board

Bill Brierley to speak as former Chief Executive

iii) To Receive and adopt the Audited Accounts for the Financial Year 2019/20 (pages 5 onwards of the Eighty Eighth Annual Report).

Ron Middleton (Honorary Treasurer) to present the Accounts to Members, and to respond to any questions concerning the accounts.

4. Board Position:

Nominations are requested from a suitable qualified person for the position of Honorary Treasurer. C.V.’s to be sent by email to E.Dollar@fba.org.uk  prior to the AGM on 22nd October, 2020.

5. To appoint Auditors for the year to 2021

Invite the re-appointment of Couch, Bright, King & Co. with the Board authorised to determine their remuneration.

6. ANY OTHER BUSINESS