Members AGM 13th June 2023

AGM AGENDA

1.To receive and consider the Annual Directors’ Report on the business and activities of the CLA and the acounts for the financial year ended 31 December 2022 (Anjali Kothari, Treasurer).

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

3.To note the results of the 2023 election to the Board of Directors (Nat Johnson, one of the Secretaries).

4.To consider and, if thought fit, to pass the following special resolution (see note 3):

“Special Resolution:

IT IS RESOLVED that the articles of association shared with the members ahead of the AGM be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association.”

CLA articles (final draft approved by EC on 9 May 2023 to put to members)

CLA articles (final draft approved by EC on 9 May 2023 to put to members) – COMPARED with current version

5.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.Eva Abeles and Mimi Barbaro, Charity Commission for England and Wales-Seeking Charity Commission consent

3.Hugh Pearce, Stone King LLP-Charities Act 2022 -where have we ended up on part 7: acquisitions, disposals and mortgages of charity land

4.Kate Freeman, CMS Cameron McKenna Nabarro Olswang LLP-Pension spotting for charity lawyers -issues to look out for and what to do about them

5.Written legal update presented byAdrian Pashley, PLC