Your Annual General Meeting (AGM) - Hybrid meeting
24 May 2025 10:00 am – 12:00 pm. Join us online or in person at our support centre in Warwick.
24 May 2025 10:00am - 12:00pm
Join us for the Annual General Meeting (AGM) on May 24, 2025, which will be held as a hybrid event.
Participate with the ease of joining virtually from wherever you are, or, for those who prefer to attend in person, come along to our venue, Co-operative House in Warwick.
This is a great opportunity to reflect on our achievements, gain key insights, and have your voice heard as we shape the future together.
Whether joining us online or in person, we look forward to seeing you there.
We'll update this page with the agenda and key documents ahead of the event.
Join Us Online - Book your place 
Join Us In-Person - Book your place
Meeting Agenda
9:00am - Registration
10:00am - Welcome & Introductions
10:05am - CEO Update - the Year in Review
10:35am - Financial Review
10:45am - Steering Wheel Update
10:50am - Member Engagement Committee Update
10:55am - Minutes & Matters Arising
- Adoption of Annual Report & Accounts
- Reappointment of Auditors
- Approval of Distributions
- Review of Remuneration Report
- Special Meeting - Rule Change*
11:20am - Questions & Answers
11:40am - Voting
11:50am - Any Other Business
11:55am - Voting Results & Meeting close
Key Documents
To view the key documents ahead of the AGM, please click on the links below:
To follow:
-
HYM 2024 minutes (For Noting)
-
Annual Report & Accounts 2024/25
Co-operative House, Warwick Technology Park, Warwick, CV34 6DA