Annual General Meeting
21st May 2021


ACAT Annual General Meeting to be held remotely on Friday, 21st May at 2.00 pm.


Notice

We hereby give notice that ACAT’s Annual General Meeting will be held remotely on Friday, 21st May 2021 at 2.00 pm.

Agenda items and proposed resolutions to be received by 8th April, please.

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, 24th March and close at noon on Wednesday, 14th April 2021.  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 24th March.

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 May.  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 to members.

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, ‘Voting by Proxy’ will be possible through UK Engage.  ‘Voting by Proxy’ will open in early May.  Further details will be available nearer to the time.

Voting at the AGM

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


Timeline Leading up to the AGM 2021

24th March 2021

‘Nominations to the Board’ opens

8th April 2021

Closing date for agenda items and proposed resolutions

14th April 2021

‘Nominations to the Board’ closes at 12 noon

Early May

AGM booklet available on the ACAT website  

Early May

‘Voting by Proxy’ opens (via UK Engage)

Approx. 2 weeks before

Remote meeting details to membership.  Voting information to eligible members.

19th May 2021

‘Voting by Proxy’ closes

21st May 2021

Annual General Meeting – via Zoom – 2.00 pm

 

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

 

 


Details and Booking Information

21st May 2021

Our Next 1 ACAT AGMs

21st May 2021
Annual General Meeting

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