Brigade Council 2022 – Annual General Meeting

Friday 29th July 2022

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of THE BOYS’ BRIGADE will be held at Lighthouse Christian Centre, 12 Coronet Way, Salford M50 1RE on Saturday 3rd September at 2pm to consider the following business:-

AGM Agenda

1. To receive the Accounts for the year ended 31 March 2022 together with the Reports of the Brigade Executive and Auditors thereon.
2. To agree the capitation fees for the 2022/23 session.
3. To re-appoint Whiting and Partners as the independent auditors of The Boys’ Brigade until the conclusion of the next Annual General Meeting and to authorise the Brigade Executive to fix their remuneration.
4. To appoint Brigade Office Bearers for Session 2022/23 as proposed by the Brigade Executive.
5. To consider three motions in the name of the Brigade Executive to update Section Three of Brigade Regulations (The Organisation – Regulations & Procedures) and Schedule B (Terms of Service for Members of National Bodies).
   
   Full details of the motion wording can be found at boys-brigade.org.uk/brigade-conference
6. To transact any other lawful business.

By order of the Brigade Executive

Jonathan Eales
Chief Executive

All Members of Brigade Council as defined by the Articles of Association are entitled to be present and vote at this meeting or, in their absence, they may complete a postal ballot. A form will be sent to all members electronically and, if used, should be returned to the Company’s Registered Office not later than 2.00pm on Wednesday 31st August 2022.

The Members of Brigade Council are: Companies, Area Groups (Battalions & Districts), Members of the Brigade Executive and Members of Regional Committees.

Registered Office: The Boys’ Brigade, Felden Lodge, Hemel Hempstead, Hertfordshire HP3 0BL Registered Company No: 145122 Registered Charity No: 305969 and in Scotland number: SC038016.