Briefing:Co-operative Party Ltd AGM 2024 – Minutes From: Karen Wilkie For attention of: All Party Members, All Party Officers, NEC Published: 16th September 2024 Last updated: 16th September 2024 Printed: 22nd November 2024 Other formats: Print Minutes of the AGM of Co-operative Party Ltd held at 9.30am on Saturday 7 September 2024, online. 116 members, including 45 delegates representing twenty-four local Co-operative Parties, Societies and affiliates, were present at the AGM. Following the presentation of the Board Report and Accounts 2023, the General Secretary responded to questions from members including: membership for over 80s; receiving royalties from co-op enterprises; Party recruitment in Northern Ireland; content in candidates’ election materials; tools for recruiting women; selection of Co-operative Party candidates (minimum requirements); working with and support from Co-operative Group; union membership; the Party’s success in supporting campaign key to the movement, including legislation on co-op growth and violence against shopworkers; transistion from followers to members; model motions for councillors and the Party’s investments. After the formal business of the Society AGM, two items of business normally reserved for Annual Conference were taken – to approve the individual membership subscriptions for 2025, and to approve changes to the Party’s Rule Book relating to the procedure for the election of Conference Arrangements Committee. To receive the revenue account and balance sheet for 2023 Following the presentation of the Board Report and Accounts and questions, the Board Report and Accounts 2023 were approved. For 40,553 Against 0 Abstain 0 To receive a report on the Party’s performance in 2023 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 The re-appointment of Crowe UK as the Party’s Auditors was approved. For 40,553 Against 0 Abstain 0 Individual membership subscriptions 2025 The membership subscriptions were approved for 2025. For 40,394 Against 159 Abstain 0 To approve the Co-operative Party Rule Book 2024 - change to the procedure for elections to the Conference Arrangements Committee Amendments to the Rule Book 2024 were approved (Rule Amendments 2024 – Elections to the CAC) For 40,553 Against 0 Abstain 0 For more information Karen Wilkie, Board Secretary Karen Wilkie Board Secretary Resources Board Report & Accounts 2023 Annual Review Membership Subscriptions 2025 Rule Changes 2024