Notice is hereby given that the Annual General Meeting (AGM) of Liverpool Chamber of Commerce CIC will be held on Tuesday 12th November 2024, from 12 noon at One Fine Day Cotton Exchange, Old Hall St, Liverpool L3 9BS.
The Agenda for the Annual General Meeting is:
1. To elect the President of the Chamber;
Resolution: “THAT the Chamber elect Lord Derby as the Chamber President
2. To elect the Chair and Vice-Chair of the Chamber;
Resolution: “THAT the Chamber elect Alison Lobb as Chair and Christopher Waine as Vice-Chair”
3. To receive the report of the Board;
4. To receive the Statement of Accounts and Balance Sheet and the Report of the Auditors;
5. To receive the annual community interest report; and
6. To appoint and fix the remuneration of the Auditors for the 2024-25 financial year.
Resolution: “THAT the Chamber appoints Mitchell Charlesworth as auditors for the 2024-25 financial year subject to remuneration being agreed”
If any members of Liverpool Chamber of Commerce would like to attend the AGM, then they should email events@liverpoolchamber.org.uk.
The Liverpool Chamber President’s Lunch will take place immediately following the AGM.
Tickets to this two-course lunch are priced at £50 + VAT each.