About Us Who Are We? RLSS UK Voting and AGM As a member of Royal Life Saving Society UK (RLSS UK) you have a vote and can elect who sits on our Board of Trustees, make important decisions on how we operate and attend our Annual General Meeting (AGM). All current RLSS UK members will be able to vote from Thursday 26 September 2019 until 17:00 on Thursday 17 October 2019. Our independent election supplier, UK Engage, will email members from [email protected] with login details to their website. The voting results will be shared at our AGM on 19 October 2019 click here to see the results. AGM agenda Ordinary Resolutions To approve the AGM minutes (and Appendix 1) of the last Annual General Meeting held on Saturday 30 June 2018 at 17:00 at Jurys Inn Hinckley Island Hotel, Watling Street, Hinckley, Leicestershire, LE10 3JA. To receive and consider the Trustee Board’s Report and Accounts for the period 1 January 2018 to 31 December 2018. To appoint RSM UK Audit LLP as the auditors for RLSS UK for 2019. To authorise the Trustees to set the level of the auditor’s fees for 2019. Election of Trustees 5. To elect Trustees (one member one vote for all individual members 16-years-old and over). Deputy President Deborah Hunt Mark Jones Trustee Pete Moyes Steve Jackson Wesley Westaway Special resolution This year we need our members to vote for changes to our Articles of Association (AoA). This is an important document which explains the agreed rules for running RLSS UK. 6. The RLSS UK Trustee Board recommends that the Articles of Association are amended as follows: That the title of Article 17 be changed from 'Elected Trustees' to 'General Trustees', and Article 17.3 be amended based on Charity Commission best practice to read: 'A General Trustee (whether elected or appointed) may serve no more than three successive terms (or a total of nine years).' 6a. To implement the changes in Question 6, we must consider the impact of trustees who are currently in office. We ask members to vote on one of the options below: The new resolution will start from this AGM, and any years served as a Trustee after the 2013 AGM (as per Charity Commission good practice) will be counted. The new resolution will start from this AGM, and any previous terms in office will not be counted. Key dates for your diary Thursday 22 August 2019Trustee nominations open Thursday 22 August - Sunday 11 September 2019You can express an interest in becoming a Trustee Thursday 26 September 2019Voting opens Thursday 17 October 2019Voting closes Saturday 19 October 2019AGM results announced.