AGM 2022 update

AGENDA FOR ANNUAL GENERAL MEETING OF LIBERAL DEMOCRATS FOR ELECTORAL REFORM, 1 NOVEMBER 2022

*Please click on the links to view the relevant papers for each item, or consult the list at the bottom of this page.*

1. Apologies for Absence
2. Minutes of the Annual General Meeting of 2 November 2021
   1. Accuracy
   2. Matters Arising
3. Reports
   1. Chair
   2. Membership Secretary
   3. Treasurer - i) 2022 y-t-d; ii) budget 2023
4. Annual Accounts

To consider and approve the examined annual accounts for 2021.

5. Membership fee
6. Election of Officers and Executive Committee Members
   1. President
   2. Chair
   3. Secretary
   4. Treasurer
   5. Membership Secretary
   6. Up to five Ordinary Members of the committee
7. Appointment of Examiner

To appoint an Examiner of the accounts for the coming year.

8. Motions to AGM.

8.1 The LDER Constitution 4.1 shall be amended, with the word 'associate' being deleted and replaced by the word 'affiliate'.

This is to bring the LDER constitution into alignment with the reform of party bodies such as ourselves into affiliate organisations of the party.

Motions may be submitted by full LDER members, if relevant to the objectives of LDER and deemed by the Chair to be in order. Motions must be submitted to info@lder.org ten days before the AGM is held (in this instance 23 October). Emergency motions can be submitted up until the start of the AGM, again at the discretion of the Chair.

Close of formal AGM - approximately 8 pm.

DEBATE SESSION

'Turning turmoil to our advantage - threats and opportunities for electoral reformers'

Christine Jardine MP, Cabinet Office Spokesperson, Cabinet Office (including Political and Constitutional Reform; and Wendy Chamberlain MP address the meeting, followed by q&a. The meeting is due to close by 9pm.

PAPERS

Minutes of AGM 2021

Chair's report

Annual accounts 1.1.21-31.12.21

Independent examiner's report (2021 accounts)

Budget for 2023