Actions and Detail Panel
RUSS AGM 2017
Sat 18 March 2017, 14:00 – 17:00 GMT
AGM Agenda and Board Nominations
Board Nominations and AGM Agenda
When: Saturday 18 March 2017, 2pm – 5pm
Where: Forest Hill Friends Meeting House, 34 Sunderland Rd, Forest Hill, London SE23 2QA
Please register your place via this Eventbrite form.
RUSS invites all members and friends of RUSS to join us at our Annual General Meeting on 18 March. The agenda for the meeting is set out below. We have also provided information about each nominee, follow this link -
- to read more about each nominee.
If you would like to cast your vote but cannot attend the meeting please email your vote to firstname.lastname@example.org. If you cannot attend the meeting but would like to send a proxy in your place please write a letter or email RUSS telling us who the proxy will be. They must come with a copy of your letter and proof of ID on the day of the AGM.
Information about how the voting system works will be explained at the AGM before nominations begin.
Doors open 1:30pm for registration. Refreshments available.
Start at 2pm Sharp
2:00pm to 2:10pm Welcome, housekeeping and agenda
2:10pm to 2:30pm 1 year on - Directors report - from Ballot to Planning
2:30pm to 2:45pm Follow the money - presentation of DRAFT RUSS accounts 2015/16
2:45pm to 3:15pm The year ahead: presentation of RUSS Business Plan 2017 - 2022
3:15pm to 3:25pm Voluntary Action Lewisham - RUSS Impact Measurement Tool
3:25pm - 3:35pm Councillor Damian Egan
3:35pm to 3:45pm The people who are RUSS - THANK YOU!
3:45pm to 4:15pm Election of new Board
Introduction of returning Trustees and Nominees
Dan de Lezameta
Ted Stevens (absent)
Votes by show of ballot paper
The new Board of 8 Trustees will meet on Monday March 27, 2017.
4:15pm to 4:30pm Q&A
4:30pm END MC to conclude proceedings
As ever, we are always looking to expand our membership. Continue to tell your friends, family and colleagues about the great work that RUSS does. They can register to become a member for just £1 ** http://www.theruss.org/membership
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