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Extend Learning

Academies Network

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Notice of ELAN Annual General Meeting - Tuesday 1 February 2022, 5pm

Extend Learning Academies Network

Company number: 10896504

NOTICE OF AN ANNUAL GENERAL MEETING

 

Notice is hereby given that the Annual General Meeting of Extend Learning Academies Network will be held as a virtual* meeting on Tuesday, 1 February 2022 at 5:00pm for the following purposes:

 

  1. Welcome, Apologies and Quorum
  2. Disclosure of Interests
  3. To receive the annual accounts of the company for the period to 31 August 2021
  4. Any proposed changes to the Articles of Association
  5. Any changes to the Funding Agreement
  6. Appointment/retirement of Members, Clerks or Directors since September 2020
  7. To confirm the reappointment of the external auditors of the Company
  8. Trust business update to Members
  9. Any motions which the Members wish to debate
  10. Any business which the Trustees have asked the Members to consider
  11. Any business the community has asked the Members to consider

 

 

All associated documents will be available in advance of the meeting.

If you would like the Members of the Multi Academy Trust to respond to questions at the AGM, please submit these in writing to the Company Secretary at least 4 days prior to the meeting.

Please let the Company Secretary know if you will be attending.

 

If you would like the Members of the Multi Academy Trust to respond to questions at the AGM, please submit these in writing to the Company Secretary at least 4 days prior to the meeting

 

By order of the Board

Lynn Winter

Company Secretary

 

Email:  office@extendlearning.org

Extend Learning Academies Network

Registered Address:   School House, Selworthy Road, 

Weston-super-Mare, BS23 3ST

 

*Due to current COVID levels in the community and government guidance we will hold the AGM meeting virtually. If the situation changes to allow for a face to face meeting we will do so.

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