EVENT
9th AGM of the Finance Sector Non-Executive Director Forum LBG
28 February 2023
The Finance Sector Non-Executive Director Forum LBG Ninth AGM 28 February 2023.
Notice is hereby given that the Ninth Annual General Meeting of the Finance Sector Non-Executive Director Forum LBG is to be held at Investec, Glategny Esplanade, St Peter Port, Guernsey GY1 3LP on Tuesday 28 February 2023 (4pm to 6pm drinks and networking with AGM at 4.45pm) for the transaction of the following business:
1. Chairman opens the meeting.
2. To review and adopt the minutes of the Eighth AGM dated 10 March 2022 (8th AGM deferred from 2021 due to COVID).
3. To receive the address of the Chairman.
4. To receive and adopt the unaudited accounts for the period ended 31 December 2022
5. Any other business.
The AGM papers and the unaudited accounts will be published on the Members page of the NED Forum website in due course.
Note Under the Constitution of the NED Forum, all Officers and the Executive Committee are elected for a two year period by Members. Officers and the Executive Committee were elected at the 8th AGM held 10 March 2022, therefore next elections will be at 10th AGM to be held in 2024
An invitation is extended to all members to attend the AGM.
Quorum: Ten members including any proxies.
We hope you can make it.
