2025 Care for the Carers Annual General Meeting
On behalf of the Board of Trustees, we are pleased to announce that the Care for the Carers’ Annual General Meeting will take place on Wednesday 12th November 2025 from 10am-12pm, at:
The Relais Cooden Beach, Cooden Sea Rd, Bexhill-on-Sea TN39 4TT
The AGM Agenda will be as follows:
1. Welcome and refreshments
2. Review of Care for the Carers’ work in 2024-2025
3. Presentation of Accounts 2024-25
4. Resolutions.
i. Special Resolutions: No special resolutions have been declared
ii. Ordinary resolutions:
Resolution 1: That the minutes of the 2024 Annual General Meeting on 26th November 2024 be adopted as a true record of the meeting.
Resolution 2: That Care for the Carers’ audited Report and Financial Statements for the year ended 31st March 2025 be received and adopted.
Resolution 3: That Kreston Reeves LLP be appointed as the Charity’s Auditors for the ensuing year and that they be paid for their services a sum to be determined by the Board.
Resolution 4: That Geoffrey Munn and Natasha Burrows be appointed as Trustees for a second term.
Resolution 5: That Sue Massey, Ahmed ElBarkouki, Gemma Nesbit, and Jessica Kaye be formally appointed to the Board of Trustees.
5. Recognition, celebration and thanks
6. Close of Meeting
Nominating a Proxy to vote on your behalf
As a voting Member of Care for the Carers, if you are unable to attend you can (but do not have to) appoint someone else to vote on your behalf. You can appoint anyone attending the meeting, for example a fellow Member, or alternatively Neil Churchill OBE, Care for the Carers’ Chair, or Jennifer Twist, Care for the Carers’ Chief Executive. This needs to be submitted in writing, so please complete this proxy form if you would like to nominate a Proxy to vote on your behalf. Please return the form to governance@cftc.org.uk, or alternatively return by post to Care for the Carers at the address given on the form by 6th November 2025.
