AGMagenda 公司年会策划模板.docVIP

Example of an agenda for an Annual General Meeting The agenda of the Annual General Meeting (AGM) will depend on the legal structure of the organisation, how actively it has been operating over the past year and how much engagement the board is seeking from the owners. A basic agenda might include Minutes from the last Meeting Appointment of a new Trustee (which might not need to be done at a meeting or can be done at a special meeting) The Annual Accounts Any current or planned projects or current issues. The only business required at an AGM for a company registered under the Companies Act is: The appointment of an auditor Fixing the auditors remuneration. Other business at the annual meeting usually includes Consideration of the financial statements The election of directors. It is not however, unusual, particularly in Maori organisations, for the AGM to be used as an opportunity for the board and the owners to discuss the strategic direction of the organisation, how and why decisions have been made and future factors that may influence the direction and performance of the organisation. Whatever the type of agenda chosen for the AGM, preparation is vital so that the meeting runs smoothly and achieves what it needs to. In particular, the Chair needs to be well-briefed and prepared to manage the meeting so that it meets its objectives. Here is an example of what could be expected of the Chair at an AGM: Procedure for an Annual General Meeting; Notes for the Chair Call the meeting to order Introduce yourself Welcome all to the second/third. twentieth etc Annual General Meeting of XYZ Introduce other directors/trustees Declare any apologies from directors Chairman to say: “I confirm that under the Constitution/Trust Deed of XYZ we have a quorum and I declare the meeting of shareholders/beneficiaries properly constituted.” (Quorum = the number of shareholders having the right to vote which is included in the Constitution or Trust Deed) I advise the meeting th