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1 | RIGRA COMMITTEE: MEMBERS & INFORMATION | AS OF AGM 2024 | Started: | 1-Dec-20 | ||||||||||||||||||||||
2 | Up-dated: | 16-Mar-24 | ||||||||||||||||||||||||
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4 | Committee Member | Building | Current position | Current election/re-election | Attendance record at Committee Meetings and EGM | |||||||||||||||||||||
5 | April 2023 - March 2024 | |||||||||||||||||||||||||
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7 | Ahmed Omar | Atlantic | Elected March 2021 | Standing for re-election at 2024 AGM for a three-year term | 6 out of a possible 12 | |||||||||||||||||||||
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9 | Bob Edwards | Wyndham | Re-elected October 2023 | May stand for re-election in October 2026 for a three-year term | 8 out of possible 12 | |||||||||||||||||||||
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11 | Carrie Thompson | Granite | Co-opted September 2023 | Standing for election at 2024 AGM for a three-year term | 6 out of a possible 6 | |||||||||||||||||||||
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13 | Colin Forrest (Vice-Chair) | Granite | Re-elected October 2023 | May stand for re-election in Octobr 2026 for a three-year term | 9 out of a possible 12 | |||||||||||||||||||||
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15 | Darshini Menon | Iverson | Co-opted February 2024 | Standing for election at 2024 AGM for a three-year term | 2 out of a possible 2 | |||||||||||||||||||||
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17 | David Cutts (Chair) | Granite | Re-elected October 2020 | Standing for re-election at 2024 AGM for a three-year term | 11 out of a possible 12 | |||||||||||||||||||||
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19 | Erica Villa | Iverson | Co-opted September 2023 | Standing for election at 2024 AGM for a three-year term | 5 out of a possible 6 | |||||||||||||||||||||
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21 | Jane Lawrie | Wyndham | Elected October 2021 | May stand for re-election in October 2024 for a three-year term | 10 out of a possible 12 | |||||||||||||||||||||
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23 | John Wallace (Secretary) | Henry Hudson | Re-elected October 2023 | May stand for re-election in October 2026 for a three-year term | 12 out of a possible 12 | |||||||||||||||||||||
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25 | Liz Pettigrew | Great Eastern | Elected March 2023 | May stand for re-election at the 2026 AGM for a three-year term | 10 out of a possible 12 | |||||||||||||||||||||
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27 | Louise Billingham | Granite | Elected October 2021 | May stand for re-election in October 2024 for a three-year term | 9 out of a possible 12 | |||||||||||||||||||||
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29 | Mark Pinney | Wyndham | Elected March 2021 | Resigning, effective immediately after the 2024 AGM | 11 out of a possible 12 | |||||||||||||||||||||
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31 | Stefano Formaggi | Great Eastern | Co-opted October 2023 | Standing for election at 2024 AGM for a three-year term | 5 out of a possible 5 | |||||||||||||||||||||
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33 | Zoran Almuli | Wyndham | Elected October 2021 | May stand for re-election in October 2024 for a three-year term | 11 out of a possible 12 | |||||||||||||||||||||
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35 | 14 Committee members | |||||||||||||||||||||||||
36 | 1 Henry Hudson | |||||||||||||||||||||||||
37 | 4 Granite | |||||||||||||||||||||||||
38 | 4 Wyndham | |||||||||||||||||||||||||
39 | 1 Atlantic | |||||||||||||||||||||||||
40 | 2 Iverson | |||||||||||||||||||||||||
41 | 2 Great Eastern | |||||||||||||||||||||||||
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43 | Guidelines | |||||||||||||||||||||||||
44 | 15 is the ceiling for the number of Committee members. | |||||||||||||||||||||||||
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46 | The Committee should comprise Leaseholders from across the Estate. Only Leaseholders may be Committee members. | |||||||||||||||||||||||||
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48 | All the Committee members joined the Committee because they volunteered to do so. They were elected and may subsequently have been re-elected in line with Clause 5.1, 5.2, 5.3 and 5.4 of the current Constitution that was posted to all Leaseholders and Tenants on 29 January 2020 and subsequently emailed. | |||||||||||||||||||||||||
49 | Committee members may seek re-election according to the same clauses if they volunteer to do so. | |||||||||||||||||||||||||
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51 | Members co-opted after an AGM face election at the next AGM. | Many of the Committee members first joined this way, either through one of the 'Call for Volunteers' but more often through personal networking. | ||||||||||||||||||||||||
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53 | One, often two, Calls for Vounteers are held each year that also offer the opportunity for current Committee members to face election / re-election. | |||||||||||||||||||||||||
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55 | The attendance record at Committee meetings and at the EGM excludes attendance (and chairing) of meetings for Project Groups and with developers, contractors, consultants, lawyers and the Managing Agent, to name a few. | |||||||||||||||||||||||||
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57 | Agreed after the on-line Election Vote in October 2020 that the Officers should be elected at different times. Vice-Chair & Secretary re-elected October 2023 and Chair faces re-election March 2024. | [This changes] | ||||||||||||||||||||||||
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59 | There will be an election in the event that there are more people standing for re-election and election than there are places on the Committee | |||||||||||||||||||||||||
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61 | Volunteers to join the Committee, whether co-opted or as a result of a Call for Volunteers, will be interiewed by one or two Committee members. | |||||||||||||||||||||||||
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63 | If Committee members fail to attend three or more meetings, they may be de-selected | |||||||||||||||||||||||||
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65 | Committee members should join one or two Working Groups and take an active interest in the whole Estate, not just their own building and/or one particular subject. | |||||||||||||||||||||||||
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67 | John Wallace | |||||||||||||||||||||||||
68 | Secretary for RIGRA Committee | |||||||||||||||||||||||||
69 | 16-Mar-24 | |||||||||||||||||||||||||
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