England Netball hold AGM 2022

The England Netball AGM 2022 was held on the 17th September 2022 at the Crowne Plaza, Solihull. The Board was pleased to welcome members and Honorary Life Members to the event. There were 54 votes in the room either via representatives or proxies making the meeting quorate.

During the event Fran Connolly, CEO presented the highlights of the 2021/22 year and Annmarie Wallis, Chair of the Finance & Audit Committee summarised the financial position.

David Armstrong also advised the membership that in line with England Netball’s Moral Compass, in order to be consciously sustainable, for the next Annual General Meeting the notices and Annual Report will be produced and distributed digitally.

During the business of the meeting the following resolutions were passed:

Financial Report and Accounts (ordinary resolution)

THAT the Annual Report and Accounts for the year ended 31 March 2022 are adopted by the members of All England Netball Association Limited (Company), the adoption of which will be proposed by the Chair of Finance & Audit Committee.

Appointment of auditors (ordinary resolution)

THAT the members of All England Netball Association Limited (Company) authorise the Board of Directors to appoint auditors for the year ended 31 March 2023 and fix their remuneration.

Ratification of the re-election of Clare Morley as a Board Director

The Members were also notified of the following reappointments for a further term:

Joan Mills, President
David Armstrong, Chair
Bridget Blow, Senior Independent Director
Annmaire Wallis, Chair of Audit & Risk Committee
Tracy Clark, Independent Director
Jennifer Thomas, Independent Director
Membership Fees 2023/23 (ordinary resolution)

THAT, in accordance with Article 24(b), the Members of All England Netball Association adopt the increases to the Personal Membership Fees (subscriptions)for the 2023/24 season as set out:

Category

2023/24 Fee

Over 18

£39

Under 18

£18

Under 14

£10

Under 11

£7

Social & Supporting

£15

Amendments to and Adoption of the Articles of Association (special resolution)

THAT the proposed Articles of Association, be and hereby adopted as the Articles of Association of the company in substitution, and to the exclusion, of the existing Articles of Association.

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