Notice of Annual General Meeting

Notice of Annual General Meeting

The Extraordinary General Meeting of the New England Regional Art Museum Limited (NERAM Limited) will be held on Wednesday 29 July 2020 at the New England Regional Art Museum at 5:30pm.

AGENDA

  1. Attendance
  2. Apologies
  3. Special Resolution

EXTRAORDINARY GENERAL MEETING 2020 AGENDA

 

The Annual General Meeting of the New England Regional Art Museum Limited (NERAM Limited) will be held on Wednesday 29 July 2020 at the New England Regional Art Museum at 5:40pm.

AGENDA

  1. Attendance
  2. Apologies
  3. Minutes of General Meeting 24 July 2019 – Attached
  4. Chair’s Report on Year’s Activities of the Company
  5. Chair of Finance Report
  6. Foundation Report
  7. Appointment of Directors
  8. Appointment and Remuneration of Auditors
  9. Appointment of Patrons

ANNUAL GENERAL MEETING 2020 AGENDA

GM 2019 Minutes

NERAM 2020 Annual Report

2019 Consolidated Financial Statements

Board Nominations 2020

Board Nomination Pack

AGM Proxy Form

Further Information about NERAM can be found here >>