TWENTY-SIXTH ANNUAL GENERAL MEETING
Thursday 28th April 2022, 16:00–16.30: Online
To increase accessibility to the AGM, it was conducted online again this year.
NOMINATIONS TO THE BOARD
Each year we seek new nominees to our Board in the few weeks prior to the AGM. The closing date for nominations was Monday 18th April 2022. If you are interested in joining the PlantNetwork Board of Trustees in the future (we recruit new trustees every year), please see more information on the role at this webpage – Could you be a PlantNetwork Trustee?
Nomination statements provided by nominees were made available to members to view in advance of the meeting to inform election of new board members. Details about Board retirement, re-election and election of new trustees are provided in the notice below. The slides from the AGM are available below. Draft minutes of the meeting are available on request (to be finalised at next year’s AGM): please contact the PlantNetwork Coordinator to request a copy.
The AGM PlantNetwork AGM 2022 notice and agenda can be downloaded here.
26th AGM AGENDA
(1) Welcome and apologies for absence
(2) Minutes of the twenty-fifth Annual General Meeting held on Thursday 22nd April 2021 via Zoom
(3) Report from Ros Burnley and Stephen Herrington, Co-Chairs of the Board
(4.1) Approved accounts for the year to 31st March 2021
(4.2) Draft summary of accounts for the year to 31st March 2022
(5) Appointment of external examiners
(6) Charitable purposes
(7) Election of Trustees to the Board