AGM 2025 Agenda

Time Title Speaker
9.00am Doors open and marketplace opens for browsing and networking  
11.00am Welcome Jane Lewington (Chair at Navigo)
11.05am A presentation by our Sequoia Therapeutic Community - celebrating 10 years of the service that provides a psychotherapy programme for people with complex emotional needs Various speakers
12.00pm Lunch  
1.10pm Business meeting - Opening address
Minutes of previous meeting held on Tuesday 24 September 2024
Jane Lewington
1.20pm Our year

Simon Beeton (Chief Executive at Navigo)

1.40pm

Voting on resolutions
Chair's Term of Office

Chief Executive's Term of Office

Special resolution: amendment to Navigo's Articles of Association

Ordinary resolution: authority to allot shares

Jane Lewington

Cathy Kennedy

1.50pm

Our finances

Receiving the accounts of the company for year ended 2024/25

Anna Morgan (Executive Director of Corporate Services at Navigo)
2.05pm Break  
2.20pm A conversation around celebrating diversity Various speakers
3.00pm AGM Awards Navigo membership representatives
3.25pm Projects of the Year winners Jane Lewington
3.30pm Closing comments Jane Lewington

 

Every year, we appeal to our community and staff members to submit their Navigo Project of the Year ideas, shortlisting successful entries before putting them to a vote at our Annual General Meeting. But this year, we’re doing things a little different, as Project of the Year becomes ‘Projects’ of the Year (POTY).

Know someone who deserves a pat on the back? The Navigo AGM Awards will be presented at our Annual General Meeting on Wednesday 24 September, 2025.