British Ice Skating AGM 2021

This article was updated again on November 29th to add the following:


Annual Report

Annual Report
.
Download • 1.79MB

Financial Statements

Full Financial Statements - 30 June 2021
.
Download • 1.20MB


This article was updated on 25th October due to the change of address of the AGM


Please be advised that the BIS Board of Directors have found it necessary to change the venue of the above AGM from the Glacier Suite, Ice Sheffield, 23 Coleridge Road, Sheffield, S9 5DA, to Meeting Room 2, EIS Building, Coleridge Road, Sheffield S9 5DA.

Updated Address

Urgent Notice - AGM 2021
.pdf
Download PDF • 124KB


In line with the 2nd December 2017 Articles of Association, the BIS Board of Directors hereby gives:

Advance Notice of the BIS 2021 Annual General Meeting, to be held on Saturday 4th December, at 11am.


We are also providing Advance Notice that, in accordance with the 2nd December 2017 Company

Articles of Association, the minimum items of business on the 2021 AGM Agenda will include:


• the presentation by the BIS Board of the BIS Annual Report & Financial Statements for the year to 30 June 2021;

• a Report by the BIS Board on the activities of the Association since the 2020 AGM;

• the appointment of BIS’s external auditors for the company for the 2021/2022 financial year;

• the election of candidates to the vacant positions of elected Committee Members on the

BIS technical Advisory Committees for the ensuing terms of office.


A Full Agenda (including all relevant resolutions and additional business items) will be published by the BIS Board at least 28 clear days before the 2021 AGM.


Voting Members may put forward to the BIS Board by 29th September (within 14 days of the Advance Notice) proposals for business items and/or resolutions (relevant to the AGM and consistent with the Company Articles) for potential inclusion on the Agenda of the 2021 AGM. Any such proposals must be supported by a minimum of 10 Voting Members of BIS.

You can find all documents regarding the AGM 2021 below or on the BIS Board Documents & Policies page.

AGM 2021 - Advanced Notice

Advanced Notice - AGM 2021
.pdf
Download PDF • 157KB

Elections Notification

Elections Notification
.pdf
Download PDF • 115KB

Nominations Form for TAC Roles

Nomination Form for TAC Roles
.pdf
Download PDF • 298KB

Nominated Candidate Information Form

Nominated Candidate Information Form
.pdf
Download PDF • 231KB

TAC Member Role Description