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Red Brick Building AGM, 26th November 2024

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When: Tuesday 26 November

Time: 6:00 pm - 8:30 pm

Location: The Event Space

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Notice is hereby given of the Annual General Meeting of the Red Brick Building Centre Ltd.

 

To be held in the Event Space of the Red Brick Building, Morland Road, Glastonbury at 6pm (for a 6.30pm start) on Tuesday 26th November 2024.

 

This meeting is for Shareholders of the Red Brick Building Centre Ltd only

 

We require a minimum of 10% of our members to attend to ensure the meeting can go ahead. Please confirm your attendance by registering for a free ticket, below.

If you can’t make it, please complete and return the proxy form (below) so your vote can be counted. 

If you’d prefer to attend via Zoom or Microsoft Teams, please email [email protected] so we can arrange this for you.

 

AGENDA as of 19/11/2024 (subject to change)

1. Welcome and Introductions

2. Apologies

3. Approval of the Minutes of the meeting on 5th December 2023

4. To receive the annual report of the Chair

5. To receive the latest accounts

6. To receive the resignation of the following directors:
Tom Clark
Mark Wells

7. To vote on the re-appointment of the following directors, standing down by rotation:
Ramona Belcher
Sarah Griffiths

8. To vote on the nominations to the Board:
Andrew Gowland
Trish Long

9. Operational Updates and Future Plans:
Red Brick Building Centre Ltd.
Red Brick Building Tenancy Services Ltd.
Bridie’s Farm / Glastonbury Food and Regenerative Farming Centre
The Life Factory / Beckery Construction Company Ltd.
The Old Tannery

10. Any Other Business / Open discussion

11. Closing remarks

 

RELEVANT PAPERS

Minutes of the meeting on 5th December 2023:

Minutes of AGM held on 5th Dec 2024

 

Nominations to the Board:

RBB Board Member Nominees, Nov 2024

 

PROXY FORM

RBBC Proxy Form, AGM Nov 2024

 

 

We look forward to welcoming you

 

Event Organiser

The Red Brick Building

01458 899564

info@redbrickbuilding.co.uk