AGM 31 May 2021 - Virtual

Agenda & Papers 

Reporting section 2020

    1. Introductions by the president 
    1. Annual Report 2020 (incl. Membership, Partnerships, Events and Programmes) and planned Activity Report 2021
    2. Financial report & accounts 2020
    3. Financial plan (Budget) 2021
    4. Relationship with PWN Global: update on city network contract negotiations, website / platform 
  1. Voting Section
    1. Approval of meeting minutes 2020
    2. Approval of Activity report 2020
    3. Approval of Financial report 2020
    4. Approval of the Activity Plan 2020 and Budget 2021
    5. Discharge of Board Members
  2. Voting section
    1. End of mandate of all Board members
    2. Renewal of mandate of  Board members 
    3. New board members 
  3. Miscellaneous 
  4. Closure of AGM 2021

Please note that the draft AGM minutes for this year will be formally approved next year, but should be sent out to members shortly after the AGM takes place in order to allow members to comment while the memory of the meeting is still recent. 

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