Annual General Meeting 2020
25th September 2020


Advance notice of the ACAT Annual General Meeting 2020

Following postponement from July due to Covid-19, and to adhere to statutory requirements, the ACAT AGM will now take place remotely on Friday, 25th September 2020 at 11.30am.  Further details will follow as they are confirmed.

Items for the agenda - closed Thursday, 16th July 2020 

If you have any questions regarding the AGM please contact Maria Cross maria.cross@acat.me.uk


Request for Nominations to the Board of Trustees

It is required by our Memorandum and Articles of Association that at each AGM at least one third of Trustees stands down (with the opportunity to stand for re-election if so wished).  The maximum number of Trustees on the Board at any one time is twelve.

Nominations for election to the Board are invited from voting members of ACAT (ie fully paid up Practitioners, Psychotherapists, and Life Members), and from lay people.  Currently a maximum of two Lay Trustees are permitted on the Board at any one time.

Nominations will open on Wednesday, 29th July and close at noon on Monday, 17th August 2020.  Please note that nominations received by ACAT Administration after the closing date cannot be accepted.

A nomination form will be available on the ACAT website from 29th July.

The list of those nominated and therefore standing for election will be detailed in the AGM booklet of papers which will be available on the website in early September.  The booklet will also contain agenda, annual reports, annual accounts etc.  Please note that, due to current circumstances, the AGM booklet will not be printed and posted this year.


Voting by Proxy

If you are a full voting member and cannot attend the meeting but wish to vote on the reports to be submitted to the AGM, as well as those nominated to the Board of Trustees, a ‘Voting by Proxy’ form will be available on the ACAT website in early September.  ‘Voting by Proxy’ forms must be received by ACAT Administration by 12 noon on Wednesday, 23rd September.  Please note that forms arriving after that date will not be counted.


Voting at the AGM

ACAT has appointed UK Engage to assist with real-time voting at the AGM.  Further information will be sent to voting members nearer to the time.


Timeline Leading up to the AGM 2020

29th July 

Nominations to the Board open

17th Aug 

Nominations to the Board close at noon

Early Sept

AGM booklet of papers available on the website  

 

‘Voting by Proxy’ open

 

Remote meeting information to membership

 

UK Engage – details to voting members

23rd Sept 

 ‘Voting by Proxy’ submission deadline at noon

25th Sept

Annual General Meeting – remote – 11.30 


 

 


Details and Booking Information

25th September 2020

Our Next 1 ACAT AGMs

25th September 2020
Annual General Meeting 2020

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