Elevate Multi Academy Trust

AGM

Elevate Multi Academy Trust

Company number 10814201

NOTICE OF AN ANNUAL GENERAL MEETING - 2021

Elevate Multi Academy Trust Annual General Meeting

To be Held on Tuesday 14th December 2021 at 6.00pm

at Keeble Gateway Academy, Inspiration Way, Topcliffe Road, Sowerby.

North Yorkshire. YO7 1TS

Members are entitled to appoint a proxy.

Agenda

  1. Welcome and Opening Remarks
  2. Apologies

       3. To update Register of Members and register of interest

       4. To approve the minutes of the AGM 15th December 2020 and matters arising;

       5. CEO’s Report

       6. To receive, consider and adopt Elevate's annual accounts for the financial year ended 31 August 2021, together with the 

          Trustees' report and auditor's report on those accounts

       7. Diocese: Annual Report to Members

       8. Any proposed changes to the Articles of Association

       9. Update on Member Constitution and Board Membership

      10. Proposed Resolutions: Proposed resolutions please notify Dianne Mousley, company secretary: by e-mail

           d.mousley@elevatemat.org or by letter to the above address by 12 noon on 7th December 2021 - (1 week before meeting)

     11. Any other business.

 

By order of the Board of Trustees:

 Dianne Mousley: Company Secretary to Elevate Multi Academy Trust

 All associated documents will be available on the Elevate website in advance of the meeting.

 If you would like the Members of the Multi Academy Trust to respond to questions at  the  AGM, please submit  these in  writing to the  Company Secretary (d.mousley@elevatemat.org) at least 4 days  prior to the meeting.
 Please let the Company Secretary know if  you will be attending so she may send you the link.