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Name

AGM

Detail

As a private company, DCUSA is not required to convene an AGM under the Companies Act 2006. However, the DCUSA itself requires that an AGM must be convened within six months after the end of the Financial Year. The AGM is usually convened alongside the July Panel/Board meeting. Notice of the meeting is given three weeks in advance, with an invitation being issued to all the shareholders and the auditor.

Committee Type

Standing Committee or Group ("SCG")

Comittee Status

Live

Committee Notes

Date Accepted

Date Gone Live

2007-07-17T23:00:00Z

Date Ceased

Secretariat Support

Dylan Townsend

Introduction

Related Documents

2015 DCUSA AGM Agenda

Allow Membership Requests

No

Documents Are Confidential

No

Party Only Documents

No

SQLID

13

Parent Change Proposal

Chair

Notes

Archived

No

Date Archived

Date Last Activated

2007-07-31T15:56:38Z

Date Last Deactivated

CommitteeMembers

Nick Evans; Peter Waymont; Alex Travell; Julia Haughey; Simon Yeo; Angus Rae; Jeremy Guard; Kevin Woollard; Simon Brooke; Carly Gilchrist

Terms

Attachments
Version: 54.0
Created at 31/07/2007 16:56 by helena
Last modified at 28/08/2018 15:35 by angie.castillo@electralink.co.uk
Detail
  
  
  
  
Introduction
  
  
Notes
  
  
As a private company, DCUSA is not required to convene an AGM under the Companies Act 2006. However, the DCUSA itself requires that an AGM must be convened within six months after the end of the Financial Year.

The AGM is usually convened alongside the July Panel/Board meeting.
Notice of the meeting is given three weeks in advance, with an invitation being issued to all the shareholders and the auditor.
Standing Committee or Group ("SCG")Live18/07/2007
AGMDylan Townsend
No

Associated Documents

Associated Activities

Content Type
Related Documents
18/07/2018 10:00AGM, Meeting Number: 012Meeting
19/07/2017 10:00AGM, Meeting Number: 011Meeting
20/07/2016 10:00AGM, Meeting Number: 010Meeting
15/07/2015 10:00AGM, Meeting Number: 009Meeting2015 DCUSA AGM Agenda
16/07/2014 10:00AGM, Meeting Number: 008Meeting
17/07/2013 10:00AGM, Meeting Number: 007Meeting
18/07/2012 10:00AGM, Meeting Number: 006Meeting
20/07/2011 10:00AGM, Meeting Number: 005Meeting
21/07/2010 10:00AGM, Meeting Number: 004Meeting
15/07/2009 10:00AGM, Meeting Number: 003Meeting
1 - 10Next

Committee and Group Members

 

Committee and Group History

collapse Year : 2018 ‎(3)
Victoria Parker unassigned from role 'Resigned' with AGM19/07/2018
Carly Gilchrist assigned to AGM with role 'Member'01/03/2018
Thomas Cadge unassigned from role 'Resigned' with AGM01/03/2018
collapse Year : 2017 ‎(4)
Victoria Parker assigned to AGM with role 'Member'01/12/2017
Simon Brooke assigned to AGM with role 'Member'01/12/2017
Lucy Hibbert unassigned from role 'Member' with AGM30/11/2017
John Lawton unassigned from role 'Chair' with AGM30/11/2017
collapse Year : 2016 ‎(16)
John Lawton assigned to AGM with role 'Chair'27/07/2016
Kevin Woollard assigned to AGM with role 'Member'27/07/2016
Sasha Pearce unassigned from role 'Member' with AGM01/12/2016
Jeremy Guard assigned to AGM with role 'Member'01/12/2016
Angus Rae assigned to AGM with role 'Member'01/12/2016
Max Lalli unassigned from role 'Member' with AGM01/12/2016
Sasha Pearce assigned to AGM with role 'Member'27/07/2016
Lucy Hibbert assigned to AGM with role 'Member'27/07/2016
Simon Yeo assigned to AGM with role 'Member'27/07/2016
Max Lalli assigned to AGM with role 'Member'27/07/2016
Thomas Cadge assigned to AGM with role 'Member'27/07/2016
Julia Haughey assigned to AGM with role 'Member'27/07/2016
Alex Travell assigned to AGM with role 'Member'27/07/2016
Kevin Woollard assigned to AGM with role 'Chair'27/07/2016
John Lawton assigned to AGM with role 'Member'27/07/2016
Peter Waymont assigned to AGM with role 'Member'27/07/2016
collapse Year : 2015 ‎(2)
Brian O' Shea unassigned from role 'Secretary' with AGM31/12/2015
Donna Townsend unassigned from role 'Resigned' with AGM16/01/2015
collapse Year : 2013 ‎(2)
Donna Townsend assigned to AGM with role 'Chair'24/07/2013
Chris Allanson unassigned from role 'Chair' with AGM24/07/2013
collapse Year : 2012 ‎(2)
Chris Allanson assigned to AGM with role 'Chair'20/06/2012
Peter Waymont unassigned from role 'Chair' with AGM20/06/2012
collapse Year : 2007 ‎(8)
Brian O' Shea assigned to AGM with role 'Secretary'31/07/2007
1 - 30Next

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