AGM and Board meetings

AGM 

The annual general meeting (AGM) is the mandatory yearly meeting of NBE’s membership.

The AGM must receive the annual statement of accounts (duly audited or examined where applicable) and the trustees’ annual report, and must elect trustees as per the CIO constitution. 

The charity trustees, or, as the case may be, the relevant members of the CIO, must give at least 14 clear days’ notice of any general meeting to all of the members.

Election to the Board of Trustees

Under our constitution as a Charitable Incorporated Organisation (CIO), at every annual general meeting one third of our trustees shall retire from office. 

Every vacant trustee position that has a nominee form submitted must be voted on whether it is contested or not. Where more than one nomination is received for a position, a vote will be held between the candidates. 

Only existing members of NBE may be nominated to serve on the Board of trustees.

A trustee who has served for three consecutive terms may not be reappointed for a fourth consecutive term but may be reappointed after an interval of three years.  

Further information about the AGM, including relevant forms and reports, will be published to the members only Board Documents and AGM page on our website. Members will be notified in a timely manner about voting procedures. We recommend that members check their emails frequently for mail circulations and the NBE community forum to stay informed about all aspects of our organisation.

Please note that members must be logged in to view members only pages.

AGM 2024

Annual General Meeting 2024 of NBE is to take place at the National Back Exchange Conference on the 15th of September 2024, 17:00pm, at the Hilton Metropole, Birmingham. This meeting is for NBE members only.

Board Meetings

2024/25 Schedule 
(subject to change)
Thursday 15th October 24
Thursday 16th January 25
Thursday 6th March 25
Thursday 15th May 25
Thursday 10th July 25
Thursday 4th September 25

 

 

 

 

 

 

2024 Schedule

Thursday 11th January
Thursday 7th March
Wednesday 15th May
Thursday 11th July
Thursday 5th September  

 

 

 

 

 

 

Members can access Board Minute Meeting Minutes here.