General Meeting

GENERAL MEETING February 2022

We are convening a General Meeting (GM) to approve the appointments to the Policy Board. 

As with the AGM, in the current unusual circumstances we will not hold the GM in person and the formal GM will be held at the home of the Chair without members present.  Members are encouraged to vote by proxy at the GM.

Resolutions

There is one resolution we are asking members to pass:

To confirm the appointment of the following members to the Policy Board as selected by the Selection Committee: 

  • Zoe Alexander          Reappoint until the AGM in 2024
  • Adrian Boulding        Reappoint until the AGM in 2024
  • Rachel Brothwood    Reappoint until the AGM in 2024
  • Philip Brown        Appoint until the AGM in 2023
  • Mel Duffield        Reappoint until the AGM in 2023
  • Brian Henderson        Reappoint until the AGM in 2022
  • Sorca Kelly-Scholte    Appoint until the AGM in 2023
  • Sarah Luheshi        Appoint until the AGM in 2023
  • Neil Mason        Reappoint until the AGM in 2024
  • Paul McGlone        Appoint until the AGM in 2023
  • Laura Myers        Reappoint until the AGM in 2024
  • Anna Rogers        Reappoint until the AGM in 2022
  • Lisa Young-Harry    Appoint until the AGM in 2023

GM documents

 In this section you can find:

Proxy voting

Members can vote by proxy. You can appoint the Chair to vote for you and/or submit your votes using the proxy card. 

After reading the notice, please complete the proxy voting card with your name and organisation and return it by email to [email protected] no later than 4.00pm on 14 February 2022.

Member organisations can only submit one proxy voting card and the person who received the email with the link to this page should make the submission. 

Thank you for your support.