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 12th November 2024.

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 receive the report of the Board from the Chair.

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 Mitchell Charlesworth as auditors for the 2025-26 financial year subject to the agreement of remuneration”

2.0.0 Any Other Business.

Following formal proceedings lunch will be served.

For further information or to enquire about attendance, please contact events@liverpoolchamber.org.uk