Notice of Annual General Meeting (AGM)
Leathersellers' Federation of Schools

Notice is hereby given that the AGM of the members of Leathersellers' Federation of Schools, pursuant to the Trust’s Articles of Association, will be held on 12th December 2024 at 12.30pm, virtually via Zoom.

The AGM is called for the purpose of the members considering the following business:

Item	Item for discussion	Resolution
1.	Receive and consider the audited accounts.	None required
2.	Appoint auditors for the next financial year.	Ordinary resolution
3.	Appointment and retirement of trustees.	Ordinary resolution

Those wishing to attend should request the Zoom link from the governance professional using the contact details below.

If any invited person has a question they would like members to respond to at the AGM, please submit these via email to Jenny Wingate, Governance Professional – governance@lsfed.com at least five working days prior to the meeting.