Notice of AGM and open evening.

Faith in Action Merton Homelessness Project (FIA)

AGM and Open Evening

FIA’s AGM & Open Evening will be held at 6 pm on 12 January 2026, in-person at the Salvation Army Hall, 109 Kingston Road, SW19 1LT. All Welcome to attend. The Open Evening will include hearing from Merton Homeless Drop-In and Merton Winter Night Shelter guests and service users, volunteers, staff and trustees, with opportunity for questions. Refreshments too.

RSVP to Team@Mertonfaithinaction.org by 5th January 2026 please.

The agenda will be as follows:

Agenda

  1. Welcome
  2. Apologies for absence
  3. Minutes of the last meeting
  4. Election of new Trustees
  5. Trustees standing down, for potential re-election (Caroline Ewart, Robin Goodchild, Carol Graves)
  6. Election of Officers: Chair, Treasurer, Board Secretary and Company Secretary
  7. Adoption of Trustees’ Annual Report and Accounts 2024/25
  8. Appointment of Independent Examiners of FIAMHP accounts 2025/26 (proposal is to re-appoint Gravita Audit Oxford LLP, formerly Critchleys LLP)
  9. Treasurer’s report
  10. Any Other Business
  11. Questions and matters arising

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