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.
- Welcome and Opening Remarks
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
firstname.lastname@example.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.