ELECTRONIC ANNUAL GENERAL MEETING
Wednesday 30th November 2022 (2pm to 3.30pm)
Notice is hereby given that the Annual General Meeting of East Riding Voluntary Action Services (ERVAS) Limited will be held electronically.
Members will be given the opportunity to vote via electronic means. A voting poll will be sent to all members on the 15th November 2022, to enable them to vote prior to the 30th November 2022. Votes will not be counted until the 30th November 2022. The deadline for online voting is 29th November 2022. Trustee nominations and profiles will be available on the ERVAS website to enable members to vote. Members will also be voting on the business outlined below.
Nominations and Trustee applications to become a Trustee for ERVAS should be received by 14th November 2022 to enable electronic voting. Nominations should be sent to Judith Leech at judith@ervas.org.uk or to the office address on this notice.
All information relating to the ERVAS AGM will be found on the ERVAS website from Thursday 10th November 2022.
AGENDA
1) The new Safeguarding project presentation
Business of the AGM
2) Opening of the AGM
3) Apologies
4) Minutes of meeting held 31st January 2021
5) Trustees Annual Report and Financial Accounts, acceptance of
6) Election of Trustees
7) Appointment of Independent Examiner, Rackham’s Accountants Limited
8) Special Resolution: To approve the motion to merge East Riding Voluntary Actions Services (ERVAS) Ltd and Voluntary Action North Lincolnshire Limited as per the recommendation of the Trustees
The following Special Resolution will be put to the meeting:-
“To approve the motion to merge East Riding Voluntary Actions Services (ERVAS) Ltd and Voluntary Action North Lincolnshire Limited as per the recommendation of the Trustees”.
The purpose of the proposed change is to increase the strength of voluntary sector support across both areas of benefit, strengthening the scope of delivery, increasing sustainability and skills base to benefit VCSE organisations and the wider community (further information in the attached presentation).
9) FraudWatch presentation
10) Volunteen Voice presentation
Members whether an individual or an organisation shall be entitled to vote by electronic communication. Any votes received after the deadline will not be counted.
Follow the link below to register your place:
https://www.eventbrite.co.uk/e/ervas-agm-tickets-464232220067
After registering, you will receive a confirmation email containing information regarding voting.
DOCUMENTS
