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LSA AGM – November 2023

  • AGM HELD AT THE ST. PATRICKS CLUB ON THURSDAY 09TH NOVEMBER
  • UPDATED LIST OF RELEVANT CONTACTS

The AGM will take place this year on 9 November 2023. It will be held at 6.30pm at St PATRICKS Irish Club, which is on Riverside Walk, off Adelaide Road, Leamington Spa CV32 5AH

The agenda and papers are attached.

Election of Trustees
During the AGM a new board will be elected (all current trustees have been co-opted since the last AGM and so have to stand down and be considered for re-election). We currently have 7 trustees but the board can have up to 12 people.

Would you like to be a Trustee?

You may want to know a bit more about what’s involved? You can find out more here  https://www.gov.uk/guidance/charity-trustee-whats-involved. This explains the responsibilities of being a trustee. Our board meets monthly on the last Tuesday of the month in the evening. In between, trustees get involved in helping to make sure the organisation runs smoothly. If you’d like to know more, please contact one of the existing trustees: Alessia Sissa, Sue Bent, John Boden, Mike Patrick, or Sue Southorn.

We have just co-opted two additional trustees: Rachel David and Linda John. They haven’t yet attended a meeting but they will be at the AGM.

If you would like to be considered for election please complete the attached Nomination form and send it to Sue Bent ( su*************************@gm***.com ) by 5pm on Wednesday  8th November 2023.

Please come along on 9th November!
As well as the formal business, we’ll be talking about things that have been happening over the last few months; we’ll be sharing the results of the Members’ Survey; and we’ll be planning for the future. It’s a great chance to find out more and share your thoughts – as well as meeting other members and making new connections.

And there is a bar!

Please find below the links to the various documents for the AGM:

1. AGM Agenda 2023

2. Annual General Meeting Minutes 2022

3. LSA AGM Account

4. LSA Annual Report 2023

5. LSA Treasurer Report 2022-23

6. LSA TRUSTEE NOMINATION FORM

 

LIST OF RELEVANT CONTACTS

TRUSTEES
Joint Chairpersons
Sue Bent,Alessia Sissa
su*************************@gm***.com

al*****************************@gm***.com

Membership secretary
tbc
me********@ls*.uk
Treasurer
John Boden
tr*******@ls*.uk
Mike Patrick mi*************@ho*****.uk
Sue Southorn tbc
EAST LODGE MANAGERSAndi Dunn

Casilda Serrano Villabos

ea**************@ls*.uk

ea**************@ls*.uk

EAST LODGE EXHIBITION ORGANISER

Alastair Gamble

ex*****************************@gm***.com
MANAGERS AT
LSA ART ROOM
Maddie Webb &
Cassie Leedham
ls********@gm***.com

 

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