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Extraordinary General Meeting (video meeting)

Starting on 28.05.2025


Start time: 10:00 am BST (time zone: London, Dublin)

Agenda for the Extraordinary Annual General Meeting

Wednesday 28th MAY 2025, Start time: 10:00 am BST (time zone: London, Dublin), entrance opens 30 mins earlier
Assembly format: virtual video meeting (ZOOM software) with electronic polls and elections;

  • TOP 1 Welcome and formalities; determination of whether a quorum is present
  • TOP 2 Acceptance or correction of last AGM’s minutes from 25.02.2025
    (online available here: www.erca.uk/index.php/en/board/minutes/814-minutes-agm-mvv-2025)
  • TOP 3 Election of the Sector Representatives for the sectors:
    • Inclusion
    • Inspection
    • Training
  • TOP 4 Miscellaneous
Motions and nominations can be submitted to the ERCA board members according to our bylaws.


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