Annual General Meeting 2022

Date: 26th November 2022

Time: 7pm

Place: Carnegie Room, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ

Agenda

1 Welcome and introductions Rebecca Cramb, Chairperson

2 Apologies Judith Cramb, Secretary

3 Acceptance of minutes of previous annual general meeting All Trustees

4 Chairperson’s report Rebecca Cramb, Chairperson

5 Financial report Rachael Hamilton, Treasurer

• Acceptance of financial statements All Trustees

• Election of External Auditor/ Accountants for 2022/23 All Trustees

6 Charity Development Officer Report Tom Cramb, Charity Development Officer

7 Election of Trustees All Trustees

8 Looking to the future Tom Cramb, Charity Development Officer

9 Questions to Trustees – please email to info@touchdownuk.org after meeting and we will endeavour to reply asap. All Trustees

10 Meeting close Rebecca Cramb, Chairperson