Annual General Meeting – 8th October 2020

This year our AGM & Court will take place as an online event to abide with social distancing restrictions and to keep our Licensed Trade Charity community safe.

You are invited to join us and everything you need is on this page.

Below you will find:

How to join – a button which will go live at 1.30pm on 8th October 2020 so that you can click and join the AGM.   The event will start at 2pm.

Agenda – the agenda for the event is below.

Trustee Report – click the button below to see the full Trustee Report for 2019.

Impact Report – our 2019 impact report is coming soon.

We hope you and your family are safe and well and we’re looking forward to seeing you on screen on the 8th October.

Warm regards,

James Brewster
Chief Executive

If you have any questions in the meantime please contact Paula Smith, Head of Marketing on 01344 884440 or email paula.smith@ltcharity.org.uk

If you have any problems getting this button to work copy and paste this into your internet browser: https://glsr.live/join/virtualAGM

AGENDA & Housekeeping

AGENDA AGM & Court – 8th Oct 2020

Click for a downloadable version of our agenda.

Start time 2.00pm

  • Opening, introduction and welcome to the AGM & Court by the Chairman, Roy Boulter
  • Confirm Minutes of the 8th October 2019 AGM & Court – Click to see the 2019 minutes.
  • Overview from the Chairman, Roy Boulter, on the Membership, Events & Promotions and Regional Supporter Committees
  • Overview from the Chief Executive, James Brewster, including the work of the Charity Services Committee for year ended 31st December 2019
  • Overview from the Executive Director of Education & Operations, Ian Mullins
  • Review from the Director of Finance, on the Annual Accounts for year ended 31st December 2019
  • Adoption of reports presented today, including Accounts for year ended 31st December 2019

Online vote – Adoption of reports presented today

  • Proposed Amendments to the Charity’s Rules

Online vote – Amendments to the Charity’s Rules

  • Election of Trustees
    • The Chief Executive, James Brewster, will thank the Trustees who served during the last year and introduce Trustees standing for re-election:
      • Anita Adams
      • Annette King
      • Patrick Duddy
      • Gerry Cleary
      • Ian Inder
      • Pauline Ross
      • Peter Raynsford
      • Mike Hill

Online vote – Election to take place and results announced.  

  • The Chief Executive, James Brewster, will introduce Mike Clist who is standing for election.

Online vote – Election to take place and results announced.

  • Summary by the Chairman, Roy Boulter, together with any questions
  • Propose a Vote of Thanks to the Chairman, Roy Boulter
  • The Chairman, Roy Boulter, will close the AGM & Court

Housekeeping

Voting

  • All members of the Charity are entitled to vote.   If you are not a member please do not vote.
  • You will be able to vote on screen and the instructions will be clear.
  • The results of the vote will be given within moments.

Noise – Please don’t be offended , with the exception of the person speaking, everyone will be ‘muted’ to keep background noise to a minimum.

Questions & Comments– If you have any questions please use the Q&A button towards the bottom of the screen to type in your question.  The questions will be read out by one of the LTC team for the panel to answer towards the end of the event.

 

 

You can download the ‘Proposed rules for members vote October 2020‘ here

You can download the ‘Proposed amendments to the Charity’s rules‘ here

Trustees

 Mike Clist CBII

Mike has recently retired as the Chief Executive of the British Institute of Innkeeping and has taken on a Non-Executive role with them which also includes answering the pub helpline for them and the Pub Governing Body. Prior to this he was Operations Director for the Tenanted Division of Fuller, Smith & Turner, an independent pub retailer which operates over 380 pubs across southern England. Prior to his fifteen years with Fuller’s he worked for Allied Domecq for 23 years in various roles including free trade and as an area manager in the retail department.

He has extensive knowledge of the tenanted business having spent over 30 years in the sector. Mike is a Board member of the Pub Governing Body and Best Bar None and before that was former Chairman of the BBPA’s Future Pub Group.

During Mike’s time at Fuller’s they won two Publican Best Tenanted/Leased Pub Company (200+ sites) Awards. In 2015 he received the Publican Morning Advertiser’s Outstanding Industry Contribution Award and a similar award at the National Innovation and Training Awards in 2019.

Reason to become a Trustee.

“I believe my 40 plus years’ experience in the pub trade will serve me well. I know the majority of the senior staff at all of the main pub companies and believe I will be in a good position to offer advice to the committee that deals with requests for financial assistance should they need it. Living only 25 minutes from Ascot I will also be available at short notice should the Chairman or CEO need a Trustee to attend at short notice. Having spent so many years in the trade I also believe that by becoming a trustee it is a way of giving something back to a trade that has given me a very successful career.”

Trustees for re-election