Agenda
1.. Chair’s welcome
- Approval of 2022 AGM minutes; any immediate matters arising
- CORE FUNCTIONS
- Treasurer’s presentation and report and Q&A
- Secretary report
- Housing management (Birks Court and Fielden houses)
- Communications & Marketing
- PROJECTS
- Fielden Hall
- High Street, Hebden Bridge
- Empty properties
- The ‘enterprise centre’
- Hebden Bridge Signal box
Time for Q&A/Discussion
- Motion: To approve the 2022 accounts
- Motion: To approve the reappointment of Third Sector Accounting as independent examiners for the 2023 accounts.
- RESIGNATION AND ELECTION OF TRUSTEES
[Under our constitution one-third of our board of trustees stand down each year, but are eligible for re-election. At this AGM the following current trustees will be resigning: Sally Hinton, Simon Brearley and Anne Sutcliffe. They are offering themselves again for re-election. Our co-opted trustee, Oliver Chan, is standing for election for the first time. Dave Collins is also standing for election. Please see election statements for more information on each person standing.]
Other CVCLT members are warmly invited to consider self-nomination (to the chair before the AGM). Full details of the procedure are at https://caldervalleyclt.org.uk/trustees/
- ANY OTHER BUSINESS