Notice of Annual General Meeting 

Friday, 20th May 2022 at 9.30 am

Notice of Annual General Meeting

Friday, 20th May 2022 at 9.30 am

BRITISH ASSOCIATION OF REMOVERS LTD

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the British Association of Removers Ltd, will be held on Friday, 20th May 2022 at 9.30 am, for the following purposes:

  1. To consider the Minutes of the Annual General Meeting, held on Wednesday, 9th June 2021.
  2. To receive the Association’s Draft Accounts, and the Reports of the Directors and Auditors, for the year ended 31st December 2021.
  3. To appoint Wellers Accountants as Auditors of the company until the next AGM, at a fee to be agreed by the Board of Directors.
  4. To transact any other business which may be properly transacted at an Annual General Meeting.

(i) To note that Mr Daniel Braddock, GB Liners Ltd, was elected as a Directly Elected Director to serve for a period of three years from Friday, 20th May 2022.

(ii) To note that Mr Edward Kessell, Martell’s Int Removers, is appointed as National Group Council Chairman to serve for a period of two years from Friday, 20th May 2022.

By order of the Board of Directors

Tracy Britten

Governance and Compliance Manager

27th April 2022

Registered Office of the Company: Tangent House, 62 Exchange Road, Watford, Hertfordshire, WD18 0TG.  Company Registration Number: 133531.

Copies of the BAR Accounts 2021, and supporting documentation, will be available in electronic format only and may be downloaded from the www.bar.co.uk/agm22 or available upon request by emailing the BAR Governance and Compliance Manager (tracy.britten@bar.co.uk).

Every Member is entitled to vote electronically and may appoint a proxy in accordance with, and with the powers conferred by, Articles 38, 39, 40, 41, 42 and 43 of the Articles of Association, to vote electronically and vote in his or her stead. To be effective, a form of proxy together with any power of attorney or other authority under which it is signed, must reach the registered office no later than 10.00 on Friday, 13th May 2022.


THE REMOVERS BENEVOLENT ASSOCIATION

NOTICE IS ALSO GIVEN that the ANNUAL GENERAL MEETING of the Removers Benevolent Association, for the following purposes;

  1. To consider the Minutes of the RBA Annual General Meeting, held on Wednesday, 9th June 2021.
  2. To receive the Report and Accounts for the year ended 31st December 2021.
  3. To confirm the appointment of Wellers Accountants as Auditors for the coming year.
  4. To consider, and if thought fit, to pass the following Special Resolutions, in accordance with Rule 12 (c):

(i) To amend RBA Rule (2) Object:

The Object of the Association shall be to provide assistance for necessitous persons, including their spouses and dependent children, who are, or have been, employed continuously for a period of not less than two years and whose employment has not been terminated by fair dismissal, by a current Member of the British Association of Removers Ltd (BAR).

  1. To confirm the composition of the RBA Board of Trustees and Committee Members, in accordance 8(a) of the RBA Rules;

(i) To note Mr Matt Purdie is to stand down as RBA Chairman and Trustee of the RBA Committee Meeting. Commencing 20th May 2022.

(ii) To elect as Chairperson, Mrs Emma Lane, Britannia Lanes, Exeter. Commencing 20th May 2022.

(iii) To elect Mr Mark Taylor, Pickfords, London as Trustee. Commencing 20th May 2022.

(iv) To confirm the composition of the Committee members.

  1. To transact any other business which may be properly transacted at an Annual General Meeting.

On behalf of the Board of Trustees

Tracy Britten

Governance and Compliance Manager

27th April 2022

Registered Charity Number: 284012

Registered Office: Tangent House, 62 Exchange Road, Watford, Hertfordshire, WD18 0TG

Copies of the BAR RBA Accounts 2021, and supporting documentation, will be available in electronic format only and may be downloaded from the www.bar.co.uk/agm22 or available upon request by emailing the BAR Governance and Compliance Manager (tracy.britten@bar.co.uk).


BAR ADVANCED PAYMENT GUARANTEE SCHEME TRUST

 

NOTICE IS ALSO GIVEN that the ANNUAL MEETING of the BAR Advanced Payment Guarantee Scheme Trust for the following purposes;

  1. To receive the Report of the Chairman of the Board of Trustees.
  2. To confirm the composition of the BAR APG Scheme Trust Board of Trustees, in accordance with 17.1 of the BAR APG Scheme Trust.
  3. To confirm the appointment of Wellers Accountants as Auditors for the coming year.

On behalf of the Board of Trustees

Tracy Britten

Governance and Compliance Manager

27th April 2022

Registered Office: Tangent House, 62 Exchange Road, Watford, Hertfordshire, WD18 0TG.

Copies of the BAR APG Scheme Trust Annual Report 2021 and supporting documentation will be available in electronic format only and may be downloaded from the www.bar.co.uk/agm22 or available upon request by emailing the BAR Governance and Compliance Manager (tracy.britten@bar.co.uk).

Downloadable Content:

PRESIDENT, DIRECTOR GENERAL & CHAIRMAN AGM REPORTS 2022
Annual General Meeting Proxy Form 2022
BAR Annual Accounts 2021
RBA Report and Accounts 2021
Advanced Payment Guarantee Accounts 2021
BAR, RBA & APG Meeting Minutes 2021