79TH ANNUAL GENERAL MEETING of the National Hair & Beauty Federation 

Holiday Inn Regents Park, Carburton Street, London, W1W 5EE 


Sunday 14 November 2021 at 1pm 

    1. President’s welcome – Ian Egerton
    2. Notice of convening the AGM
    3. Apologies
    4. To receive and approve minutes of 78th Annual General Meeting (15 September 2020)
    5. Matters arising
    6. Board report & accounts for year ended 31 December 2020
      That the Board Report and Accounts for the year ended 31 December 2020 be received.
    7. Appointment of the auditors
      That Streets LLP Chartered Accountants be and are hereby appointed auditors of the Federation for the ensuing year and that their remuneration be determined by the NHBF Board.
    8. Installation of officers and Board members
    9. Chief Executive’s report – Richard Lambert
    10. To vote on special resolution
      That, with the consent of the Financial Conduct Authority, the rules of the Federation be amended as proposed.

      Special resolution to change the NHBF Rules
      Annex A – Explanation of the proposed amendments to the Rules
      Draft revised NHBF Rules

    11. To consider any other business proposed by a member of which due notice has been given (none received)
    12. Close of meeting