AGM 2016

AGM 2016

Documents relating to England Athletics AGM on 15 October 2016

In relation to the Annual General Meeting which takes place at The Hilton Birmingham Metropole Hotel, NEC, Birmingham B40 1PP at 11am on 15th October 2016 at 11am the following documents are listed below for your attention:


Agenda: Click here to download

Draft minutes of the 2015 Annual General Meeting: Click here to download

Financial and Director's Report for the year ended 31 March 2016Click here to download

Proxy voting form: Click here to download

Printable version of Notice of AGM: Click here to download


Purpose of the AGM

Ordinary Business

  1. To approve the minutes of the Annual General Meeting held on 17th October 2015
  2. Matters arising from the minutes
  3. To receive the Directors’ Report of the Activities of the Company during the year ended 31st March 2016. This will include a report from a member elected director
  4. To receive an address from the Chairman of the National Council
  5. To receive a presentation of the Company’s Financial Statements for the year ended 31st March 2016
  6. To appoint the Company’s Auditors for the year ended 31st March 2017 and delegate agreement of their remuneration to the Board
  7. To re-elect Neil Costello as a member elected director
  8. To confirm the appointment of the Non-Executive Director
  9. To confirm the appointment of Myra Nimmo as Chair and a director of England Athletics

 

By order of the Board

Michael Davis
Company Secretary

Registered Office:
Athletics House
Alexander Stadium
Walsall Road Perry Barr
Birmingham

Date: Friday 23rd September 2016