Your AGM 2022

• 09.00 - 09.45:

  • Registration

Formal meeting

• 09.45 - 10.00

  • Welcome & Introductions

• 10.00 - 10.40

  • CEO update

• 10.40 - 11.00

  • Questions & Answers

• 11.00 - 11.10

  • Break

• 11.10 - 11.40

  • Minutes & matters arising

  • Adoption of Annual Report & Accounts  

  • Approval of Distributions

  • Review of Remuneration Report

  • Member Engagement Committee – update

• 11.40 - 12.05

  • Questions & Answers

• 12.05 - 12.15

  • Voting

• 12.15 - 12.20

  • Any other business

• 12.20 - 12.25

  • Voting results

• 12.25 - 13.15

  • Lunch

Discussion sessions

• 13.15 - 13.45

  • A fairer future for our partners; a sustainable supply chain; supporting entrepreneurial producers – keynote speaker Adam Henson, Rural TV presenter and farmer

• 13.45 - 14.25

  • A fairer future together for our members “Making membership more meaningful” - An interactive session with members

• 14.25 - 14.30

  • Closing remarks and meeting close

• Annual Report 2021/22

• AGM minutes 13/05/2021 - For Approval

• SGM minutes 13/05/2021 - For Approval

• HYM minutes 13/10/2021 & 14/10/2021 - For Noting

• SGM minutes 13/10/2021 & 14/10/2021 - For Noting

• Campaigns Fund Annual Report 2021-22

If you feel unwell at all ahead of the event, please do not attend in-person.

To ensure the safety of all our members and colleagues, we will be providing masks and sanitising stations at the venue.

For further guidance on how to stay safe and reduce the risk of catching and spreading COVID-19, please refer to the government guidelines by clicking here.

We will be running a shuttle service from Birmingham International Train Station to the venue from 8.30am to 3.15pm. When you exit the station building, please look out for a Johnsons coach where someone will be holding a ‘Midcounties – AGM’ sign.