AGM 2022

The AGM's of PEC Trust, PEC Homes and PEC were held together on Thursday 17th November 2022, as a virtual event.

PEC Trust, PEC Homes and PEC (Community Benefit Society) were all incorporated into one virtual event, where only the formal business was held. Thank you to all of our members who were able to attend, and those who sent apologies. You can view the recording of the event here.

PEC Trust

Ian Hutchcroft (Chair) opened the meeting and conducted the formal proceedings. The Trustees' report and unaudited Financial Statements for the period ended 30th June 2022 were received and adopted. The auditors, Bromhead Chartered Accountants, were re-appointed as the auditors of the company for the year to 30th June 2023, and the Board were authorised to set their remuneration.

As per the PEC Trust Articles, one third of the elected Trustees must stand down. The Trustee's who stood down were Ian Hutchcroft and Kieran van Bussel, however both Ian and Kieran stood for re-election. Subsequently, the two candidates were confirmed as Trustees:

  • Ian Hutchcroft
  • Kieran van Bussel

There were no questions. You can see the full minutes below.

PEC Homes AGM

Clive Turner (Chair) started the meeting and conducted the formal proceedings. The Trustees' report and audited Financial Statements for the period ended 30th June 2022 were received and adopted. The auditors, Bromhead Chartered Accountants, were re-appointed as the auditors of the company for the year to 30th June 2023, and the Board were authorised to set their remuneration.

As per the PEC Homes rules, one third of the elected Trustees must stand down. The Director who stood down was Hilary Kolinsky, however Hilary stood for re-election. The candidate confirmed as Director was:

  • Hilary Kolinsky

There were no questions. You can see the full minutes below.

PEC (Community Benefit Society)

Michelle Virgo (Chair) started the meeting and conducted the formal proceedings. The Directors' report and unaudited Financial Statements for the period ended 30th June 2022 were received and adopted. The auditors, Bromhead Chartered Accountants, were re-appointed as the auditors of the company for the year to 30th June 2023, and the Board were authorised to set their remuneration.

As per the PEC CBS rules, one third of the elected Directors must stand down. The Director who stood down was Christopher Penberthy, however Chris stood for re-election and was confirmed as Director. In addition, Michelle Virgo and Jon Fearon also stood as elected Directors from the membership. The three candidates confirmed as Directors were

  • Christopher Penberthy
  • Michelle Virgo
  • Jon Fearon

There were no questions. You can see the full minutes below.