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World Heritage UK 2022 AGM

December 7 @ 10:00 am - 12:00 pm UTC+0

Free

2022 World Heritage UK AGM – Wednesday 7th December, 10am to 12pm, Zoom

The Agenda

  • Welcome: Tony Crouch, Chair: World Heritage UK, and Apologies received
  • Approval of Minutes of AGM 2021, and any matters arising
  • Resolution: to agree that the Minutes of the AGM 2021 held online are a correct record
  • Chair’s Report: Tony Crouch
  • Trustees’ Annual Report – Gillian Clarke, Secretary & Treasurer’s Report – Sam Rose, Treasurer
  • Resolution: to approve the Trustees Annual Report (2020-2021) and the Finance Report (2020-2021)
  • Report on Membership Fees for 2023-2024
  • Resolution: to approve the recommendations as stated in the report
  • Trustees Elections & Re-elections

The Trustees

The Trustees of World Heritage UK are by necessity, closely involved in both planning and undertaking the work which is needed to make an effective and vibrant organisation.
The position is voluntary but reasonable expenses are paid. Trustees are expected to attend a minimum of 4 scheduled meetings per year. In practice our Trustees contribute significantly more of their time on a regular basis.

The full Trustee role description, the Trustee Code of Conduct, which Trustees are expected to be willing to sign, together with the Constitution are all available on the website at www.worldheritageuk.org/resources/ (click Governance from the Sectors Menu on the left).
Charity Trustees may be representatives of members of the CIO, or may be interested parties who are able to bring appropriate skills or expertise to the CIO.
In order to keep the organisation well-grounded with the concerns of the UK’s WH Sites, it is hoped that at least 50% of the trustees will represent member organisations of the CIO either as employees or in a voluntary role, although this is not always possible. Similarly the Board aims to reflect the interests of all four home countries in its composition; at present there is no representation for Wales.

The maximum number of Trustees is 12. Each year the Charity Trustees who have been longest in office retire and may seek re-election. This year Tony Crouch and Steve Ratcliffe will stand down from the Board and both are seeking re-election. Professor Teresa Anderson was co-opted to the Board in August this year and is eligible for election. Two Trustees, Gill Clarke and Don Gobbett, are standing down from the Board. Voting will take place for 5 places.

Voting for Trustees at the AGM

The voting membership of World Heritage UK comprises organisations that play a “primary role” in managing a World Heritage Site (WHS), or those that are preparing a nomination for a Tentative List WHS, or any Local Authority that has the whole or part of a WHS within its administrative area.
Each member will appoint a representative who will be able to vote at the AGM.
Voting members’ membership fees must have been paid for this year (2022-23) in order to cast a vote. If there are any persons who are uncertain of their voting status, please contact Beth Thomas, Business Manager.

The AGM papers

Links to the AGM papers are embedded in the agenda above or at www.worldheritageuk.org/resources/ (click Governance from the Sectors Menu on the left).
Voting will take place using the poll function on Zoom.
Voting members are invited to take part in the vote on other matters at the AGM.
There will be an opportunity for questions and discussion.

Details

Date:
December 7
Time:
10:00 am - 12:00 pm UTC+0
Cost:
Free
Event Category:
Event Tags:
,

Venue

Online

Organiser

World Heritage UK
Phone:
+44(0)7585971749
Email:
alex.mccoskrie@worldheritageuk.org
View Organiser Website

Tickets

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General Admission
World Heritage UK's 2022 AGM - members only please
£ 0.00
29 available