Annual General Meeting 2019 (Agenda & Papers)

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The CSF Leak Association annual general meeting (AGM) will take place at 7pm (BST) on 6 August 2019 in Strathpeffer. The meeting will be hosted on Skype.

All current members of the charity may attend in person, dial in or vote by proxy. For those living locally, spaces will be available at the registered office, and for those further afield, limited first-come-first-served places will be available on the Skype call.

The business of the meeting will include elections to the Board of Trustees and consideration of the annual report, annual accounts and proposed changes to the constitution.

Links to the agenda, papers pack (which includes the annual report and accounts, proposed changes to the constitution, trustee biographies etc.) and a proxy voting form have been distributed to members.

If you have not received or have mislaid the email or would prefer to receive a copy by post, please contact us and we’ll be happy to reissue the papers to you.

To book a place in person or on the Skype call, please email contact us no latter that 1 August 2019. Places will be issued on a first-come-first-served basis.

If you would like to vote on an agenda item by proxy, please download and complete a proxy voting form and return it to us no less than 48 hours prior to the AGM (7pm on Sunday 4 August) to allow time for it to be processed.

If you have any questions or queries about the AGM or the work of the charity more generally, please feel to contact us and we’ll be happy to help.