Briefing:Co-operative Party Ltd AGM 2021 – Voting & Minutes From: Karen Wilkie For attention of: All Party Members, All Party Officers, NEC, Parliamentarians, Society Secretaries Published: 14th December 2021 Last updated: 14th December 2021 Business Type: Printed: 23rd November 2024 Other formats: Print This briefing gives a report of the AGM on 6 December 2021 and the results of the votes. Attendance Fifty-six delegates representing thirty-two local Co-operative Parties, Societies and affiliates were present. In addition to the registered delegates, 86 Individual members attended. To receive the revenue account and balance sheet for 2020 Following the presentation of the Board Report and Accounts and questions, the Board Report and Accounts 2020 were approved. For 39,346 Against 0 Abstain 0 To receive a report on the Party’s performance in 202 and forward plans for the next two years The General Secretary and Senior Management Team presented the Annual Review and forward look. To appoint financial auditors Following a full re-tender process, the NEC recommended the re-appointment of Crowe UK. This was approved. For 38,936 Against 199 Abstain 211 To adopt the following change to the Rules of Co-operative Party Ltd. Delete: General Meetings 10.1. The Party is to hold a general meeting (called the annual general meeting) each year, normally at the same venue and on the same occasion as the Annual Party Conference. The annual general meeting is to be convened by the Board Secretary by order of the National Executive Committee. Insert: General Meetings 10.1. The Party is to hold a general meeting (called the annual general meeting) each year. Any meeting of the Society, including the annual general meeting, may be held in a venue, on-line or hybrid, as determined by the National Executive Committee. The annual general meeting is to be convened by the Board Secretary by order of the National Executive Committee. This rule change was approved. For 39,346 Against 0 Abstain 0 Additional voting In addition to the AGM, local parties and affiliates also voted on the following Annual Conference business: To approve changes to the Co-operative Party Rule Book (membership of the Westminster Parliamentary Group) – carried To approve the individual membership subscription 2022 – carried Motion 1: Representing the wider co-operative movement – remitted Motion 2: ‘Widening the pool of election candidates’ – carried Policy Document: High Streets – carried Policy Document: Social Care – carried Recognition Awards Recognition Awards were also presented at the AGM – Chris Herries Award – Lynda MacDermott Achievement Awards– KC Gordon & Cllr Ste Powers Councillors’ Award – Cllr Tina Bhartwas Youth Award – Kira Lewis For more information Karen Wilkie Resources AGM Papers