Login
I've forgotten my password
Hansa Class UK

HCUK AGM

Hansa Class UK

A Charitable Incorporated Organisation, Charity Registered Number 1165467

2023 AGM

The 2023 Annual General Meeting of Hansa Class UK will be held on Saturday 5th August 2023 at 5:30pm at Rutland Sailing Club, Gibbet Lane, Edith Weston, Rutland, LE15 8HJ

2023 Notice of AGM - including the Agenda

This link will take you to a PDF version of the Hansa Class UK 2023 - Notice of AGM

Agenda:

1. Chairman’s Welcome

2. Minutes of 2022 AGM and Matters Arising

3. Chairman’s Report: To receive a report from the Chairman of Hansa Class UK

4. Treasurer’s Report: To receive a presentation of the 2022 Annual Accounts from the Treasurer, and to receive and approve the accounts of Hansa Class UK for the period 1st January 2022 to 31st December 2022:

 a. Resolution 1: It is proposed that the accounts of Hansa Class UK presented by the Treasurer are accepted
and approved by the Members.

5. Election of Trustees: There is one resignation from the Board of Trustees but no new nominations.. All remaining Trustees (David Durston, Paul Phillips, Philip Hall, Ivor Barrett) are willing to continue in their current Trustee roles.

6. Elections to the Management Committee: There are three resignations but no new nominations to the Management Committee. The following Committee members have expressed their willingness to continue on the Management Committee: David Durston, Philip Hall, Paul Phillips, Ivor Barrett, Lindsay Burns, Mike Everitt, Steve Sawford, Marie Pears.

7. Any other business – At the discretion of the Chair

Issued by the Board of Trustees. Dated: 16 July 2023
Ivor Barrett: AGM and Charity Commission Secretary

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Reports and Documents for this years AGM

 

hansa_class_uk_annual_report_202227.pdf For agenda item 3

HCUK 2022 Treasurer’s Report for 2023 AGM For agenda item 4

HCUK 2022 Annual Accounts Summary For agenda item 4

HCUK 2022 Signed off HCUK Accounts For agenda item 4

HCUK AGM Minutes 2022 For agenda item 2

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

2023 Voting Forms

  • 2023 AGM-Email Voting Form - If you are a Full Member but are unable to attend the AGM and you wish to vote you can use this form and email it to membership@hansaclass.org.uk to be received by Saturday 29th July 2023. Link to email form: 2023 AGM-Email Voting Form
  • 2023 AGM-Proxy Voting Form - If you are a Full Member but are unable to attend the AGM and wish appoint a proxy to attend and vote on your behalf you can use this form and email it to membership@hansaclass.org.uk to be received by Saturday 29th July 2023. Link to proxy voting form: 2023 AGM-Proxy Voting Form


HCUK and HCA(UK) and ACA(UK) AGM Archive documents below

Archive documents 2022

This link will take you to a PDF version of the Hansa Class UK 2022 - Notice of AGM

This link will take you to a PDF version of the HCUK AGM Minutes 2022

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Archive documents 2021

This link will take you to a PDF version of the HCUK Notice of AGM 2021

This link will take you to a PDF version of the HCUK AGM Minutes 2021

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Archive documents 2020

This link will take you to a PDF version of the HCUK Notice of AGM 2020

This link will take you to a PDF version of the HCUK AGM Minutes 2020

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Archive documents 2019

This link will take you to a PDF version of the HCUK Notice of AGM 2019

This link will take you to a PDF version of the HCUK AGM Minutes 2019

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Archive documents 2018

This link will take you to a PDF version of the HCUK Notice of AGM 2018

This link will take you to a PDF version of the HCUK AGM Minutes 2018

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 

Archive documents 2017

This link will take you to a PDF version of the HCUK Notice of AGM 2017

This link will take you to a PDF version of the HCUK AGM Minutes 2017

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Archive documents 2016

This link will take you to a PDF version of the HCUK Notice of AGM 2016

This link will take you to a PDF version of the HCUK AGM Minutes 2016

………………………………………………………………………………………

Archive documents 2015

This link will take you to a PDF version of the HCA(UK) Notice of AGM 2015

This link will take you to a PDF version of the 2015 AGM Minutes

………………………………………………………………………………………

Archive documents 2014

This link will take you to a PDF version of the ACA(UK) Notice of AGM 2014

This link will take you to a PDF version of the 2014 AGM Minutes

………………………………………………………………………………………

Archive documents 2013

This link will take you to a PDF version of the ACA(UK) Notice of AGM 2013

This link will take you to a PDF version of the 2013 AGM Minutes

………………………………………………………………………………………

Archive documents 2012

This link will take you to a PDF version of the ACA(UK) Notice of AGM 2012

This link will take you to a PDF version of the 2012 AGM Minutes

………………………………………………………………………………………

Archive documents 2011

This link will take you to a PDF version of the ACA(UK) Notice of AGM 2011

This link will take you to a PDF version of the ACA(UK) AGM Minutes Sept 2011

………………………………………………………………………………………

Archive documents 2010

This link will take you to a PDF version of the 2010 Notice of AGM

This link will take you to a PDF version of the ACA(UK) AGM Minutes Sept 2010

………………………………………………………………………………………

Archive documents 2009

This link will take you to a PDF version of the 2009 Notice of AGM.

This link will take you to a PDF version of the ACA(UK) AGM Minutes July 2009

………………………………………………………………………………………

Archive documents 2008

This link will take you to a PDF version of the ACA(UK) AGM Minutes July 2008



Powered by Conceptulise CMS