Annual General Meeting 2026
Thursday 22nd October 2026, 8.00 pm at the Little Theatre
For those not attending, the minutes and accounts are available on request from the Honorary Secretary, as are joining details if you are only able to attend online.
The Annual General Meeting is for every member of CoPs: Full, Friend, Life and Honorary Life. Please join us to hear about what has been done on your behalf by the Trustees and the Management Committee over the past year and what is planned for the future, and most importantly for the opportunity to have your say about the running of your company. You will find the formal agenda below. Although Friends cannot vote within the formal proceedings, your views are important and will be heard, so please do attend.
The Trustees
Chris Janes (Chairman), Robert Gill, Andy Lee, Hannah Leonard (Treasurer), Derek Palmer, Angela Reiss and Jonathon Wallis.
Hannah Leonard and Jonathon Wallis are due to retire by rotation, but are willing and able to stand again. Nominations are actively sought for the Trustee Board, which is not at maximum capacity.
The Trustees meet four times a year, usually virtually, to review the long-term direction of the Company and its statutory and social responsibilities. Nominations are particularly encouraged for members who are not involved in the day to day running of the Company, to provide an external perspective on the work of the Management Committee. There is more information on what it means to be a charity trustee here and in our constitution.
The Management Committee
- The Chairman (elected for two years), Chris Janes, having completed his first year of his second term in officeis prepared to continue for the final year, so nominations may be made but are not required.
- The Honorary Secretary (elected for two years), is currently vacant. The Acting Secretary, Sheena Murdoch, intends to stand for election, so nominations for the post of Secretary are welcome but not essential.
- The Honorary Treasurer (elected for two years), Hannah Leonard, having completed the first year of her first term in office, is prepared to continue for the second year, so nominations may be made but are not required.
- The seven Committee Members are elected annually, so nominations are always open for these posts. There are currently eight Committee Members, due to the Secretary vacancy: Ken Allford, Adam Chamberlain, Andy Lee, Jo Manser, Derek Palmer, Chris Smith, Angela Reiss and Jonathon Wallis. All but one are currently expected to stand again, so additional nominations are not essential.
The Management Committee is responsible for the day to day running of the Company and the Little Theatre building. Committee meetings are held monthly, usually in person, and each committee member takes on an area of responsibility that suits their skills and preferences..
Election to the Board of Trustees and the Management Committee
All Full, Life and Honorary Life members of CoPs are eligible for election to the Trustees Board and Management Committee. Those seeking nomination must be proposed and seconded by other Full, Life or Honorary Life members only.
All nominations should be accompanied by the agreement of the nominee, witnessed by a proposer and a seconder, and sent to the Acting Secretary to arrive at least seven days prior to the AGM. Nominations may be made online, or on a form available on the CoPs website, or from info@cops.org.uk).
If you would like to stand for the Trustees Board or Committee but do not have a proposer or seconder, please contact the Acting Secretary for guidance.
A list of candidates for election who have been proposed and seconded will be posted on the door of the Little Theatre, as from 13th October, shown on the CoPs website, and supplied to any member who requests it.
Should any of the posts be contested, an election will be held at the AGM, amongst those members present.
Notice of Nominations
At the Annual General Meeting of The Company of Players (Hertford) on 16th October 2025, elections will be held as follows:
Officers (elected for two years)
Current:
- Chairman – Chris Janes
- Secretary – Sheena Murdoch (Acting)
- Treasurer – Hannah Leonard
Standing for election:
- Secretary – Sheena Murdoch
Trustees Board (elected until retiring by rotation or choice)
Current: Chris Janes, Hannah Leonard, Robert Gill, Andy Lee, Derek Palmer, Angela Reiss, Jonathon Wallis
Standing for election:
- Hannah Leonard (for re-election following retirement by rotation)
- Jonathon Wallis (for re-election following retirement by rotation)
Management Committee (in addition to the officers, elected for one year)
Current: Ken Allford, Adam Chamberlain, Andy Lee, Jo Manser, Derek Palmer, Angela Reiss, Chris Smith, Jonathon Wallis
Standing for election: Ken Allford, Adam Chamberlain, Andy Lee, Jo Manser, Derek Palmer, Angela Reiss, Jonathon Wallis
Meeting Agenda
- Apologies for absence
- To read and approve the Minutes of the 2024 Annual General Meeting
- Matters arising from the Minutes
- To receive and approve the independently examined accounts of the Company for the year 2025-26, via the Honorary Treasurer’s Report
- To appoint the Honorary Independent Examiner for the ensuing year
- To receive the Honorary Chairman’s Report on behalf of the Trustees
- To elect the Trustees and Management Committee for the ensuing year
- To elect Honorary Life Members as may be recommended by the Management Committee
- Confirmation or revision of annual subscription rates
- Update and discussion on Theatre Development plans
- Any Other Business. (Prior notice of this should be sent to the Acting Secretary before 13th October 2026)
Board of Trustees:
Chairman – Chris Janes, Hon Treasurer – Hannah Leonard, Hon Secretary – Vacant
Board Members: Andy Lee, Derek Palmer, Angela Reiss, Jonathon Wallis
Management Committee:
Chairman – Chris Janes, Hon Treasurer – Hannah Leonard, Acting Secretary – Sheena Murdoch
Committee Members: Ken Allford, Adam Chamberlain, Andy Lee, Jo Manser, Derek Palmer, Angela Reiss, Chris Smith, Jonathon Wallis