Agenda
- Chair’s welcome
2. Approval of 2023 AGM minutes; any immediate matters arising
3. CORE FUNCTIONS
- Secretary report & achievements – Kala Wild
- Treasurer’s presentation and report and Q&A – Karin Lowson
- Housing management (Birks Court and Fielden houses) – John Berry
- Communications & Marketing – Oliver Chan
4. PROJECTS
- Brunswick Street – Paul Brannigan
- Enterprise centre – Sally Hinton
- Fielden Hall – Melvin Coleman
- High Street, Hebden Bridge – Richard Henderson
- Hebden Bridge Signal box – Karin Lowson
- Crown Street – Dai Larner and Jerusalem Farm – Sally Hinton
Q&A/Discussion
5. Motion: To approve the 2023 accounts
- Motion: To approve the reappointment of Third Sector Accounting as independent auditors for the 2024 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 retiring; Karin Lowson, Dai Larner and Melvin Coleman and are offering themselves again for re-election. At this AGM Kala Wild is resigning, Abigail Gregory is not standing for re-election. Derren Naylor and Hannah Nadim are also standing for election. Please see election statements for more information on each person standing here.
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
[Note: There will be photography at the AGM, please let the photographer know if you do not want to be photographed]
[Note: trustees will be at 17 Brunswick Street, Hebden Bridge between 1.30pm and 3.30pm for anyone who would like to talk about our retrofit plans for our first Hebden home]