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Notice of Annual General Meeting 2021

NOTICE IS HEREBY GIVEN that the Annual General Meeting of One Awards will be held on Friday 7th May 2021, virtually on Microsoft Teams at 10.40 am, for the purposes of:

1.Receiving the minutes of the Annual General Meetings held on 12th February 2020.

ORDINARY BUSINESS

2.Receiving the accounts of the Company for the year ended 31st July 2020 and the reports of the trustees and auditors thereon;

3.Noting the re-appointment of BDO LLP as the auditors of the Company;

4. Authorising the trustees of the Company to determine the remuneration of the auditors;

5. Noting the appointments and reappointments of Elected Trustees put forward for appointment pursuant to the Company’s nomination process;

6.Noting the appointments and reappointments of Co-opted Trustees appointed in the period;

7. Transacting any other ordinary business of the Company

One Awards Annual General Meeting 2021 Papers

Annual General Meeting Form of Proxy - word version

One Awards has the learner at the heart of their organisation and we would highly recommend them to other providers.

Alaine McCartney, Learning and Skills Manager
Darlington Borough Council