Advisory Council – Saturday 14 November 2020 at 11 am
If you would like to be involved with our Advisory Council, please see here for further information.
Annual General Meeting
The next meeting is scheduled to take place on Thursday 2 September 2021.
Annual General Meeting – Wednesday 2 September 2020 at 5 pm
The BDA Benevolent Fund’s AGM was on 2 September, held virtually via Zoom. Further information and documents are below.
AGM1 2020 Agenda
AGM2 2020 Minutes of the last AGM
AGM3 Annual report and accounts
Apologies: As at 11.30 am on Wednesday 2 September, we had received apologies from the following people; Richard Elvin, Alex Gormley, Mike Grace, Frank Holloway, Bill Nichols, Philip Sutcliffe, Glyn Wreakes
Key points from the meeting:
Dr Peter Crooks as the BDA PEC nomination was standing for an election which was approved.
Dr Chris Hayward, current BDA Benevolent Fund Trustee was standing for re-election which was approved.
There were four nominations to fill two vacancies on the Board and the new members elected were Dr Molly Deykin and Dr Alex Gormley.
Policies
If you are interested in seeing any of the following, please contact us and we would be happy to forward them on –
- Archive and record retention
- Assessment of risks
- Business Continuity Plan
- Complaints
- Confidentiality
- Conflict of interest
- Disciplinary
- Equal opportunities
- Expenses
- Grant and loan-making
- Grievance
- Investment and reserves
- Loan and legal charge protocol
- Lone working
- Membership
- Safeguarding
- Staff Handbook
- Standing financial instructions
- Role Descriptions for Chairman, Patron, Treasurer, Trustee, Vice-Chairman and Vice-Presidents
