58th Annual General Meeting of Sha’arei Tsedek North London Reform Synagogue: Charitable company limited by guarantee number 10514105; registered charity number 1171418

The Annual General Meeting of Sha’arei Tsedek North London Reform Synagogue will be held on Sunday 1 December 2019 commencing at 9:30 am at 120 Oakleigh Road North, London, N20 9EZ.

The principal purpose of the AGM is to:

  • Receive Council’s Annual Report & Statement of Financial Affairs
  • Appoint new trustee directors
  • Re-appoint auditors

Please click on the relevant tabs on this page to view / download the agenda, accounts, annual report and nomination forms. Alternatively, you can request a printed version by contacting the office. Printed information packs will be available at the AGM.

In order to add any specific items or resolutions to the agenda a minimum of six members must give notice in writing of such business in advance. The deadline for receipt of resolutions is Sunday 17 November 2019. Matters that have not been notified in this way will only be accepted for discussion at the Chair’s discretion.

Part of the purpose of the AGM is to question Council about the year’s activities. In order to ensure that the limited time available for the meeting is used to best effect, we would ask that you submit any specific questions by Sunday 24 November 2019.

If you require any assistance with the submission of resolutions, completion of nomination forms or any other matter, either Andrea Laurence, Honorary Secretary or the Synagogue Office staff will be pleased to assist you. However, Sha’arei Tsedek employees who are also members of the Synagogue are under no obligation to act as your signatory, proposer, seconder or otherwise.

Under the Articles of Association of the synagogue, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote in their place under Section 324 of the Companies Act 2006. A proxy need not be a member. A form of proxy is attached to this notice. Completed proxy forms must be received by the Honorary Secretary at 120 Oakleigh Road North, London, N20 9EZ not less than 48 hours before the start of the AGM.

We look forward to seeing you on 1 December.

Agenda

 

 

 

 

 

 

 

 

Draft Minutes 57th AGM 4 November 2018

Proxy Form

Annual Financial Statements

 

 

 

 

 

 

 

 

Financial Summary

Coming soon

Coming soon

A summary of the 58th AGM will be available shortly after the AGM on 1 December 2019.

Nomination Form