AVA Annual General Meeting, 2025

On behalf of the Board of Directors, AVA members are invited to join us for our Annual General Meeting that will take place on

Wednesday, 11th June 2025 at 1030am

The meeting will be held online and the meeting link will be sent to those who register in advance. Registration will open on Wednesday 28th May when all members will receive a registration form by email.

If you are unable to attend the AGM, we would appreciate you nominating a proxy to vote on your behalf. That proxy voter can be the Chairperson of the meeting who will deliver your vote, as you intend it, on your behalf.

Annual General Meeting Agenda

  1. Welcome and apologies

  2. Minute of the previous meeting - 15th May 2024 (click here to access this)

  3. Report from the Chairperson

  4. Report from the Treasurer

  5. Ordinary Resolution: Election of Directors (Article 53)

  6. A look back, and a look towards the future

  7. AOCB

 

Further relevant information including our Memorandum and Articles of Association, and our company accounts can be found at Companies House by visiting this link:

Aberdeenshire Voluntary Action filing history - Companies House