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1st Nov 2022 / 12:00 pm - 3:00 pm

Annual General Meeting Notice

The Athenaeum, 12-18 Church Alley, Liverpool L1 3DD

Free (Members)

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By: Liverpool Chamber of Commerce


Notice is hereby given that the Annual General Meeting (AGM) of Liverpool Chamber of Commerce CIC will be held on Tuesday 1st November 2022, from 12 noon at The Athenaeum Church Alley Liverpool L1 3DD.

A G E N D A

1.1.1 Welcome from the President of the Chamber

1.1.2 Apologies for Absence

1.1.3 To approve the minutes of the AGM on 2nd March 2022

1.1.4 To elect the President of the Chamber.

Resolution: “THAT the Chamber elect Lord Derby as the Chamber President”

1.1.5 To elect the Chair, Vice-Chair of the Chamber.

Resolution: “THAT the Chamber elect Alison Lobb as Chair and Christopher Waine as Vice-Chair”

1.1.6 To elect directors to the Board of the Chamber

Resolution: “THAT the Chamber elect co-opted member Sean Keyes as a director of the Chamber”.
Resolution: “THAT the Chamber elect co-opted member Jessica Parry as a director of the Chamber”.
Resolution: “THAT the Chamber elect co-opted member Robert Aitken as a director of the Chamber”.
Resolution: “THAT the Chamber elect Neil Willcox as a director of the Chamber”
Resolution: “THAT the Chamber elect Melanie Cheung-Turner as a director of the Chamber”

1.1.7 To receive the Statement of Accounts, Balance Sheet and the Report of the Auditors.

1.1.8 To receive the annual community interest report.

1.1.9 To appoint and fix the remuneration of the Auditors.
Resolution: “THAT the Chamber appoints BWM as auditors for the 2022-23 financial year”

1.2.0 Any Other Business

Chamber members can register for the AGM free of charge above with the option to attend the President’s Lunch following the meeting at a price of £50 + VAT per person. Please direct any questions to events@liverpoolchamber.org.uk

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