

IMAGINE - CREATE - INSPIRE
Agenda for Sterts Annual General Meeting
7.00pm Wednesday 19th May 2021 (Hybrid Live/Online due to Coronavirus)
To watch the AGM live, log on to Sterts' Facebook Page at 7pm.
Meeting One
Charity Number 293973
Chair Ali Fenn. Minutes Sarah Curley
Apologies.
Welcome and Opening remarks. AF
Minutes of last meeting 2nd June 2020
Matters Arising. Status change.
Accountants report. Blackwell Bate representative to attend.
Report from Centre Director Peter Woodward.
Formal motion to close 293973.
Meeting Two
Chair Peter Woodward Minutes Sarah Curley
Charity number 1189424
Apologies
Welcome and Opening Remarks. PW/AF
Transition trustees/Election of new trustees
Welcome and opening remarks from new Chair.
AOB
TRUSTEE NOMINATIONS
Irene Chambers
Nominated by Ali Fenn Seconded by Anne Perry
Paula Every
Nominated by Hannah Bayes Seconded by Sally Collings
Tony Mills
Nominated by Steve Jefferies Seconded by Stewart Every
Imy Morris Youth Member
Nominated by SYTC
Pete Nash
Nominated by Peter Woodward. Seconded by Phil Croft
Jane Northcott
Nominated by Morgan Elliss Seconded by David Elliss
Steph Park
Nominated by Jane Warwick Seconded by Claire Fishleigh
Wayne Strickland
Nominated by Nigel Croft Seconded by Bernice Strickland
Any Sterts member who wishes to cast a vote at the AGM but is not attending in person must contact the office office2@stertsarts.org before midday on Wednesday to be sent a Zoom code.
Statements
(if viewing on mobile, see in order below