Our 2026 Annual General Meeting will be held online at 6.30pm on Monday 23rd November. (Teams link will be shared closer to the date)
Draft Agenda
- Welcome and Apologies
- Declarations of Interest
- Confirmation of the Minutes of the 2025 A.G.M. Held on Monday 24h November 2025 online.
- The Director’s Report
- The Financial Report from the Company Secretary,
- Appointment of External Auditor (Proposal: Continue with SJB Chartered Accountants)
- To hold an election (if required) for the Director of Region 3 (Midlands & Southwest)
- To hold an election (if required) for the Director of Region 5 (East)
- Any Other Business
- Closure of the A.G.M.
The current Directors for Regions 3 and 5 are happy to continue in the role for a further three years. If your LOC is in region 3 or 5 and wishes to nominate a new director please submit your nomination to our on-line nomination portal at Director Nomination Form before 11.45pm 16th November. A role description can be downloaded here; Role Description If no new nominations are received the current Director will continue in the role. Please note that only LOCs who are registered members of the Fund may nominate or vote. If you are unsure about your LOC membership status please contact info@centralfund.org.uk
The Financial Report 2025/26 and the minutes of the 2025 AGM are available as a pdf by clicking the links below:
Please read our new style online Annual Report
If your LOC has not received an email invite please contact info@centralfund.org.uk for the link.