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
| Resoulution1 | To *adopt/ receive the Chairmans’ Annual Report, Audited Group Financial Statements, and Auditor’s Report for Financial Year ended on 31 August 2021 |
| Resolution 2 | To adopt/ receive Annual Report for Financial Year ended on 31 August 2021 |
| Resolution 3 | To *appoint/ re-appoint Kirkhills Ltd as Auditor |
| Resolution 4 | To *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 5 | To *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
