Organisation/2014 AGM - Revision history

Russ: /* Agenda */

2014-12-10T00:04:50Z

Agenda

← Older revision		Revision as of 00:04, 10 December 2014
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	==Agenda==		==Agenda==

	The purpose of the AGM is primarily to carry out our legal obligations towards the governance of London Hackspace. Discussions about the day-to-day running of the space ~~should~~ not be held at the AGM.		The purpose of the AGM is primarily to carry out our legal obligations towards the governance of London Hackspace. Discussions about the day-to-day running of the space are not held at the AGM.

	If you wish to add an item to the agenda for this meeting, please note that it should have been thoroughly discussed on the mailing list first. You must send it by email to russ@hackspace.org.uk by midnight on Sunday the 30th of November. Do not edit this page.

	=== Resolution 1: Adoption of new Articles of Association ===		=== Resolution 1: Adoption of new Articles of Association ===
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	</blockquote>		</blockquote>

	The new Articles finally bring our electronic trustees election system into the constitution, so it doesn't need to be continually approved at a general meeting. They also make a few other minor tweaks. You can find the ~~(provisional)~~ changes [https://github.com/londonhackspace/documentation/pull/1/files here] - ~~the final version will be available shortly~~.		The new Articles finally bring our electronic trustees election system into the constitution, so the election process doesn't need to be continually approved at a general meeting. They also make a few other minor tweaks. You can find a diff of the changes [https://github.com/londonhackspace/documentation/pull/1/files here], and the full new Articles of Association [https://dl.dropboxusercontent.com/u/1909920/articles-new-2014.pdf here].

	~~Information on trustees elections will follow in the next few weeks.~~		=== Pub ===

	~~=== Pub ===~~		We will adjourn to The Chandos, 29 St Martin's Lane, before 21:30.

Russ: /* Resolution 1: Adoption of new Articles of Association */

2014-11-18T15:56:51Z

Resolution 1: Adoption of new Articles of Association

← Older revision		Revision as of 15:56, 18 November 2014
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	</blockquote>		</blockquote>

	The new Articles finally bring our electronic trustees election system into the constitution, so it doesn't need to be continually approved at a general meeting. You can find the (provisional) changes [https://github.com/londonhackspace/documentation/pull/1/files here].		The new Articles finally bring our electronic trustees election system into the constitution, so it doesn't need to be continually approved at a general meeting. They also make a few other minor tweaks. You can find the (provisional) changes [https://github.com/londonhackspace/documentation/pull/1/files here] - the final version will be available shortly.

	Information on trustees elections will follow in the next few weeks.		Information on trustees elections will follow in the next few weeks.

	=== Pub ===		=== Pub ===

Russ at 15:38, 18 November 2014

2014-11-18T15:38:06Z

← Older revision		Revision as of 15:38, 18 November 2014
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	The purpose of the AGM is primarily to carry out our legal obligations towards the governance of London Hackspace. Discussions about the day-to-day running of the space should not be held at the AGM.		The purpose of the AGM is primarily to carry out our legal obligations towards the governance of London Hackspace. Discussions about the day-to-day running of the space should not be held at the AGM.

	~~===Agenda Items===~~
	If you wish to add an item to the agenda for this meeting, please note that it should have been thoroughly discussed on the mailing list first. You must send it by email to russ@hackspace.org.uk by midnight on Sunday the 30th of November. Do not edit this page.		If you wish to add an item to the agenda for this meeting, please note that it should have been thoroughly discussed on the mailing list first. You must send it by email to russ@hackspace.org.uk by midnight on Sunday the 30th of November. Do not edit this page.

Russ: /* Resolution 1: Adoption of new Articles of Association */

2014-11-18T15:36:48Z

Resolution 1: Adoption of new Articles of Association

← Older revision		Revision as of 15:36, 18 November 2014
Line 21:		Line 21:
	b) that for the purposes of Article 25, the first Directors Election has already occurred.		b) that for the purposes of Article 25, the first Directors Election has already occurred.
	</blockquote>		</blockquote>

			The new Articles finally bring our electronic trustees election system into the constitution, so it doesn't need to be continually approved at a general meeting. You can find the (provisional) changes [https://github.com/londonhackspace/documentation/pull/1/files here].

	Information on trustees elections will follow in the next few weeks.		Information on trustees elections will follow in the next few weeks.

	=== Pub ===		=== Pub ===

Russ: /* Resolution 1: Adoption of new Articles of Association */

2014-11-18T12:27:28Z

Resolution 1: Adoption of new Articles of Association

← Older revision		Revision as of 12:27, 18 November 2014
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	</blockquote>		</blockquote>
	<blockquote>		<blockquote>
	b) that for the purposes of Article 25, ~~it is considered that this is not~~ the first Directors Election.		b) that for the purposes of Article 25, the first Directors Election has already occurred.
	</blockquote>		</blockquote>

Russ: Created page with "NOTOC The London Hackspace Ltd 2014 Annual General Meeting will be held on the evening of '''Wednesday the 10th of December''' at '''8pm'''. The venue is '''MozSpace Londo..."

2014-11-18T12:21:07Z

Created page with "__NOTOC__ The London Hackspace Ltd 2014 Annual General Meeting will be held on the evening of '''Wednesday the 10th of December''' at '''8pm'''. The venue is '''MozSpace Londo..."

New page

__NOTOC__
The London Hackspace Ltd 2014 Annual General Meeting will be held on the evening of '''Wednesday the 10th of December''' at '''8pm'''. The venue is '''MozSpace London, 101 St. Martins Lane, WC2N 4AZ'''. It should last less than an hour.

==Attendance==

The meeting is open to all paid-up members, and your membership status will be checked on entry. We'll go to the pub afterwards - which non-members are welcome to attend - but we're not going to make it a big thing.

==Agenda==

The purpose of the AGM is primarily to carry out our legal obligations towards the governance of London Hackspace. Discussions about the day-to-day running of the space should not be held at the AGM.

===Agenda Items===
If you wish to add an item to the agenda for this meeting, please note that it should have been thoroughly discussed on the mailing list first. You must send it by email to russ@hackspace.org.uk by midnight on Sunday the 30th of November. Do not edit this page.

=== Resolution 1: Adoption of new Articles of Association ===

<blockquote>
a) that the new Articles of Association be adopted.
</blockquote>
<blockquote>
b) that for the purposes of Article 25, it is considered that this is not the first Directors Election.
</blockquote>

Information on trustees elections will follow in the next few weeks.

=== Pub ===

Organisation/2014 AGM - Revision history

Russ: /* Agenda */

Russ: /* Resolution 1: Adoption of new Articles of Association */

Russ at 15:38, 18 November 2014

Russ: /* Resolution 1: Adoption of new Articles of Association */

Russ: /* Resolution 1: Adoption of new Articles of Association */

Russ: Created page with "__NOTOC__ The London Hackspace Ltd 2014 Annual General Meeting will be held on the evening of '''Wednesday the 10th of December''' at '''8pm'''. The venue is '''MozSpace Londo..."

Russ: Created page with "NOTOC The London Hackspace Ltd 2014 Annual General Meeting will be held on the evening of '''Wednesday the 10th of December''' at '''8pm'''. The venue is '''MozSpace Londo..."