News: Notice of the forthcoming Retina UK AGM – September 2024
For the first time, our AGM will be held fully online to allow as many of our members as possible to take part. It will take place on Wednesday 18 September at 7.15pm.
Online, postal and telephone voting will be held in advance of the AGM, meaning all members who choose to do so can exercise their right to vote at a time, and in a format, that is
accessible to them. All members with voting rights will receive information on how to vote.
We will present the results of the vote at our online interactive AGM meeting. All are welcome to attend the meeting where there will also be the opportunity to hear from our Chairman and Treasurer and to ask them, the Board and our Chief Executive questions.
Agenda
- Welcome
- Apologies
- Approval of the minutes of the previous AGM (online vote)
- Presentation of the annual report and accounts for the year ended 31 December 2023
- Adoption of the Annual Report and Accounts for 2023 (online vote)
- The appointment of the auditors (online vote)
- Presentation of Retina UK activity in 2023 and 2024 overview
- Amendment to the Charity’s constitution to allow for the appointment of a President (online vote)
- The appointment of trustees (online vote)
- Any other business.