NOTICE OF ANNUAL GENERAL MEETING (AGM)
YORKSHIRE ENDEAVOUR ACADEMY TRUST (Company No. 11024646)
NOTICE OF ANNUAL GENERAL MEETING (AGM)
30 March 2023
Notice is hereby given that the Annual General Meeting of the Yorkshire Endeavour Academy Multi-Academy Trust will be held at Via Zoom on 30 March 2023 at 5.30pm to transact the following business:
To attend the meeting please contact the company secretary, Sharon Markham at the address below or email companysecretary@yeat.co.uk by 12 noon Friday 20th January 2023
If you would like the Multi-Academy Members to respond to any questions at the AGM, please submit these in writing by 12 noon Friday 24 March 2023 to Sharon Markham, Company Secretary, via email companysecretary@yeat.co.uk or post to:
Sharon Markham, Company Secretary, Yorkshire Endeavour Academy Trust , Airy Hill Primary School, Waterstead Lane, Whitby, North Yorkshire YO21 1PZ
AGENDA
| No | Agenda Item | Purpose |
|---|---|---|
|
1. |
1. Welcome 2. Apologies for absence |
|
|
2. |
Update Register of Members and Register of Interest |
|
|
3. |
Confirmation of the Minutes: to approve the minutes from the Annual General Meeting (AGM) held on 9th December 2021 |
Receive and Approve |
|
4. |
CEOs Report |
Receive |
|
5. |
To receive the Draft Annual Accounts for year ended 31 August 2021 |
Receive |
|
6. |
Appointment of company auditors 22-23 |
|
|
7. |
Changes to Trust Documents 1. Consider any changes to the Articles of Association 2. Revised Scheme of Delegation |
Discuss Receive |
|
8. |
Appointment/resignation/retirement of Trustees |
Discuss Approve |
|
9. |
Any other business (if any) |
Discuss |
