Buckinghamshire Mind Annual General Meeting 

Tuesday 6th December 2022 at 12 noon

260 Desborough Road, High Wycombe, HP11 2QR (Accessed via West Richardson Street, HP11 2SB)

If you would like to attend the meeting, please rsvp to [email protected] by Thursday 1st December. 

Agenda  

1. Introduction by Chair of Trustees and apologies for absence
2. To agree the minutes of the previous Annual General Meeting, 7th December 2021
3. Matters arising from the minutes of the previous Annual General Meeting
4. Trustee resignations during the year to 6th December 2022:

• Philip Bruce  
• Lorraine Couves 

5. Trustees retiring by rotation and not standing for re-election: 

• Rob Avann

 6. Trustees retiring by rotation and standing for re-election: 

• Brian Henry 
• Susu Stinton 

7. Ratification of trustees appointed by ordinary resolution during the year since the last AGM: 

• Carl Charlesworth

8. Presentation of the Trustees Report for the period 1st April 2021 – 31st March 2022 and formal adoption of Financial Statements, Tony Dickenson  

9. Proposal to re-appoint Hillier Hopkins LLP as auditors, Tony Dickenson 

10. Any other business and Chair’s closing comments