AVA Members' Event and Annual General Meeting, 2024 Resilience and Growth

On behalf of the Board of Directors, AVA members are invited to join us for our AVA Members' event entitled 'Resilience and Growth', which will incorporate the Annual General Meeting on Wednesday, 15th May 2024.

AVA Members are welcome to join us for an event start time of 1pm.

The event and meeting will be held at Thainstone Events, Thainstone Centre, Inverurie, AB51 5XZ

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.

You can register to attend and indicate your voting intentions by completing the form at the bottom of this page.

Annual General Meeting Agenda

  1. Welcome and apologies
  2. Minute of the previous meeting - 27th February 2023 (click here to access this)
  3. Report from the Chairperson
  4. Consideration of the annual accounts for 2022-23 
  5. Ordinary Resolution: Election of the Directors (Article 53)
  6. Special Resolution: Amendment to Company Objects (Article 5)
  7. Development of services for members
  8. 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