Notice of Annual General Meeting – 2021

Dear ETS Members

Notice is hereby given that the upcoming Annual General Meeting of the members of Education and Training Skills will be held at ETS House, Emperor Way, Exeter Business Park EX1 3QS on 4th November at 1:00pm to transact the following business:

As Ordinary Business

Resoulution1To *adopt/ receive the Chairmans’ Annual Report, Audited Group Financial Statements, and Auditor’s Report for Financial Year ended on 31 August 2021
Resolution 2To adopt/ receive Annual Report for Financial Year ended on  31 August 2021
Resolution 3To *appoint/ re-appoint Kirkhills Ltd as Auditor
Resolution 4To *elect/ re-elect Jane Phillips, Sally Yeo, Jeff Trail and Sarah Gibbs as the *governing board trustees of Education and Training Skills under section 27 of the charity’s governing Articles

As Special Business       

Resolution 5To *adopt/ receive the CEOs’ Annual Report

This Notice has been made available on the Charity’s website and may be accessed at the www.trainingsouthwest.co.uk .

Copies of the following can be made available by contacting richard@etsgroup.co.uk 

  • The agenda for this meeting
  • The minutes of the last Annual General Meeting
  • The CEO’s Report, Audited Financial Statements and Auditor’s Report for Financial Year ended on 31 Aug 2021
  • The Annual Report for Financial Year ended on 31 August 2021
  • Key information on Auditor proposed to be *appointed/ re-appointed
  • Key information on *governing board members/ trustees proposed to be *elected/ re-elected
  • Particulars of the electronic means by which the meeting will be conducted and how members may participate in/ access the meeting (including pre-registration requirements, if any), and other administrative details
  • Proxy form