AGM 2020

Welcome to our Annual General Meeting 2020 page. Here you will find relevant documents that relate to the meeting taking place at Anvil House, and by video conference on September 24th, 2020. Click on the links below to access the documents.

Special General Meeting and Annual General Meeting Agenda

AGM 2019 Minutes

Draft resolutions

Draft end of year financial statements

Executive Committee Member (Board Member) candidate nomination information

2019/2020 Annual Report

Proposed Constitution Changes

The Executive Committee of Age Concern Wellington is proposing changes to the Age Concern Wellington Inc constitution. These changes do not affect the charitable nature of Age Concern Wellington. Below you will find a link to the current constitution (2007), the proposed new constitution (2020) and a document summarising the key changes.

Constitution (2007)

Proposed New Constitution (2020)

Summary of key changes proposed