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Annual General Meeting of The Anglo-Portuguese Society

When
28 Jun 2022
18:00 - 19:30
Location
Mary Sumner House, 24 Tufton Street, Prince William Suite, London, SW1P 3RB

Registration

Apology
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Zoom

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The Anglo-Portuguese Society

Annual General Meeting of Members

NOTICE IS HEREBY GIVEN that the Anglo-Portuguese Society - registered charity in England and Wales with Charity No. 313589, ("APS" or the "Society"), of the Annual General Meeting of Members ("AGM") to be held in-person at Mary Sumner House, 24 Tufton Street, Prince William Suite, London, SW1P 3RB, and using the video conferencing platform "Zoom" on Tuesday 28 June 2022, commencing at 6pm, for the transaction of the following business:

To receive and approve the Report of the Executive Committee for the year 2021 of the annual report and accounts for the year ended 31^st December 2021.

Resolution Number

Resolution Details

Resolution 1

To receive and approve the Minutes of the last Annual General Meeting held on 31 October 2020.

Resolution 2

To receive and approve the Report of the Executive Committee for the year 2020 of the annual report and accounts for the year ended 31 December 2020.

Resolution 3

To receive and approve the Report of the Executive Committee for the year 2021 of the annual report and accounts for the year ended 31^st December 2021.

Resolution 4

To elect Peter Hand to the Executive Committee.

Resolution 5

To elect Hilary Patel to the Executive Committee.

Resolution 6

To elect Silvestre Soares to the Executive Committee.

Resolution 7

To elect Eric Ollerenshaw OBE to the Executive Committee.

Resolution 8

To approve amendments to Rules of the Society.

Resolution 9

To transact any other business properly brought before the Meeting of which due notice shall have been given.