Notice of Annual General Meeting 2025
Location: On Zoom
Date: Tuesday 18th November
Time: 7pm
Join us online for our AGM, to hear more about what’s happening for 1Voice.
Email: 1voice-admin:1voice.info for the link
NOTICE OF ANNUAL GENERAL MEETING 2025
Notice is hereby given that the Annual General Meeting (AGM) of 1Voice Company Members will take place at 7pm on Tuesday 18th November 2025.
Please note that voting at the meeting is restricted to Company Level Members however, any 1Voice member is invited to attend.
The meeting will take place via Zoom. Please confirm if you can attend by 12 noon on Monday 17th November. Details of how to access the meeting will be sent to you.
Jo Cope, Company Secretary
1Voice – Communicating Together
Lymm Business Centre, Davies Way, Lymm WA13 0QW
Telephone: 07943 618525
Email: 1voice-admin@1voice.info
AGENDA
Appointment of Chair to the Executive Committee
Appointment of trustees to the Board
Appointments to the Executive Committee
(i) Vice Chair
(ii) Treasurer
(iii) Secretary
Apologies for absence
Conflicts of Interest
Minutes of the Annual General Meeting held on 19 November 2024
Matters Arising from the Minutes of the Annual General Meeting held on 19 November 2024
Chairs’ Report – presentation of the report for the preceding year
Treasury Report – presentation of the accounts for the year ending 31 March 2025
Any Other Business
Date of next Annual General Meeting