CHARITY LAW ASSOCIATION LIMITED

(Company number 12359698)

a Private Company Limited by Guarantee

INFORMATION ON THE ANNUAL GENERAL MEETING

at Farrer & Co. 66 Lincoln's Inn Fields, London WC2A 3LH

Tuesday 11 June 2024 at 5pm BST

AGM AGENDA

1. To receive and consider the Annual Directors' Report on the business and activities of the CLA and the accounts for the financial year ended 31 December 2023 (Jonathan Aikens, Treasurer)

2. To appoint Sheen Strickland LLP as independent examiners of the Company (Elizabeth Jones, Chair)

3. To note the results of the 2024 election to the Board of Directors (Elizabeth Jones, Chair/Nat Johnson, Secretary)

4. Any other business

TALKS

After the AGM business is concluded, the agenda for the remainder of the meeting is as follows:

1. Elizabeth Jones, Farrer & Co - Chair's remarks

2. Marion Shanley (Head of Legal Charitable Status) and Stuart Wood (Head of Registration), Charity Commission for England and WalesRecent registration decisions and overview of registration at the Charity Commission (presenting virtually)

3. Laura Moss, Wrigleys Solicitors LLP Community benefit societies: an overview (presenting virtually)

4. William Hopkin, New Square Chambers 1601 and all that: Alison McKenna's research into the Statute of Elizabeth

5. Written legal update presented by Adrian Pashley, PLC