RYA Annual Report & Accounts 2021

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AGM PATRON HER MAJESTY THE QUEEN

PRESIDENT HRH THE PRINCESS ROYAL, KG, KT, GCVO, QSO

NOTICE OF AGM

Notice is hereby given that The Annual General Meeting of the Royal Yachting Association will be held on 19th November 2021 at 11:00 at One Great George Street, Westminster, London, SW1P 3AA and will be broadcast online via www.rya.org.uk

AGENDA

1. To approve the Minutes of the Annual General Meeting of 20th November 2020 (circulated with the Spring 2021 issue of RYA Magazine).

2. To receive the Report of the Board of Directors and Accounts for the year ended 31st March 2021 (together with the report of the Independent Auditor).

3. To elect the President for the ensuing year: HRH The Princess Royal, the retiring President, is eligible for re-election and has signified her willingness to continue to serve in office.

4. To appoint the Auditor and to delegate to the Board of Directors authority to fix the remuneration of the Auditor.

5. To elect three new Nominated Directors to the Board. Candidate details will be sent to members and published at www.rya.org.uk/go/elect21

6. The meeting to note a new Independent Director appointed to the Board.

7. The meeting to note there will be a ceremony later in the day to present the following awards: RYA Honorary Life Membership RYA Awards for distinguished services to boating RYA Community Awards RYA Family Award for collective service to boating RYA Sailability Francis Elkin Award for services to sailing for the disabled RYA Honor Preston Award for services to inclusivity in boating

8. Any other business Any matters raised under Agenda Item 8 cannot form part of the official business of the meeting and thus may not be proposed as formal motions. This item is included to afford members an opportunity for informal discussion.

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RYA ANNUAL REPORT AND ACCOUNTS 2021

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