Difference between revisions of "Organisation/2014 AGM"
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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 | + | 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. |
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=== Resolution 1: Adoption of new Articles of Association === | === Resolution 1: Adoption of new Articles of Association === | ||
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| − | b) that for the purposes of Article 25, | + | 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 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]. | |
=== Pub === | === Pub === | ||
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| + | We will adjourn to The Chandos, 29 St Martin's Lane, before 21:30. | ||
Latest revision as of 00:04, 10 December 2014
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 are not held at the AGM.
Resolution 1: Adoption of new Articles of Association
a) that the new Articles of Association be adopted.
b) that for the purposes of Article 25, the first Directors Election has already occurred.
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 here, and the full new Articles of Association here.
Pub
We will adjourn to The Chandos, 29 St Martin's Lane, before 21:30.