2021 Learn Sheffield AGM Papers Published

Published: 17 January 2021
The Annual General Meeting of Learn Sheffield will be held on Thursday 4th February 2021 at 6.00pm. Due to the pandemic, the meeting will be held virtually via Zoom. The papers have been published on the Learn Sheffield website and emailed out to members.

Learn Sheffield Annual General Meeting – 4th February 2021

The Annual General Meeting of Learn Sheffield will be held on Thursday 4th February 2021 at 6.00pm. Due to the Coronavirus Pandemic, the meeting will be held virtually, via Zoom (joining instructions below available to members from enquiries@learnsheffield.co.uk).

The AGM will be held on Thursday 4th February 2021 at 6.00pm via Zoom

Zoom details are available from Learn Sheffield – email enquiries@learnsheffield.co.uk

The agenda items include AGM resolutions in respect of the Financial Statements for the period 1 September 2019 to 31 August 2020, the Directors’ report, the appointment of auditors for 2019/20 and the appointment of a Director for the secondary sector following the call for nominations last year. Proxy forms for members who cannot attend but wish to appoint another attending person or the chair to cast their votes are posted here.

In accordance with the Company’s Articles (Article 40) the attendance of 20 members is required for the AGM to be quorate, consequently it would be appreciated if members could indicate whether or not their establishment will be represented at the meeting (providing the name and designation of the attendee(s) if applicable). Please reply to governance@learnsheffield.co.uk, preferably no later than Friday 29th January 2021.

The following documents are posted on this page:

Draft Agenda for Learn Sheffield AGM - 4th February 2021
Notice of AGM and Board Resolutions 20-21
Learn Sheffield Directors Strategic Report 2019-2020 - AGM
Members Accounts 2019/2020
Proxy Form
Guidance Notes re: Proxy Form

Published on behalf of Mike Allen
Chair of the Board of Directors

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