2023 Electoral Reform Society AGM

02 Dec

Saturday 02 Dec 23

The Electoral Reform Society’s Annual General Meeting (AGM) was held on Saturday 2nd December 2023.

Thank you to all the members who took the time to vote via proxy or attend themselves.

Time	Item
10.20	Zoom waiting room opens
10.30	Annual General Meeting opens and welcome from the Chair Ruth Kelly, Chair
10.35	Ordinary Resolution: To approve the minutes of the Annual General Meeting on 3 December 2022. PASSED
10.45	Annual Report Highlights, including receiving the Financial Statements for the year to 31 March 2023 Darren Hughes, Chief Executive, Jess Blair, Director of ERS Cymru, Mat Mathias, Campaigns and Projects Officer, ERS Cymru Andrew Copson, Treasurer and Stuart McKay from MacIntyre Hudson Chartered Accountants
11.15	Ordinary Resolution: Auditor’s reappointment and remuneration PASSED
11.20	Matters for discussion (proposed by members)
11.50	Council Resolutions (proposed by the ERS Council) Elections by halves. PASSED Rename ‘Council’ to ‘Board’. PASSED Candidate election statements. PASSED
12.20	Member Resolutions (proposed by members) Petition for local government PR. NOT PASSED STV for local and national government elections. NOT PASSED
12.40	Voting on Resolutions
12.45	Any Other Business
12.50	Closing remarks by the Chair and voting results
13.00	Close of meeting

See what happened in 2022

12 Dec

Further details to be announced