Annual General Meeting 2025

Thursday 16th October 2025, 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), Theo Berkout (acting Treasurer), Hannah Leonard (secretary), Andy Lee, Derek Palmer, Angela Reiss and Jonathon Wallis.

Theo Berkout stood down in 2024, but retain Trustee status in his Acting capacity for the intervening year. Derek Palmer and Andy Lee are due to retire by rotation, but are willing and able to stand again. Nominations are therefore sought for the Trustee Board.

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, has completed his first term in office and elections must therefore be held. He is will to stand again for a second term, so nominations are welcome, but not essential.
  • The Honorary Secretary (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. However, should no other nominations be received for the post of Treasurer, she is willing to stand for this role instead, so nominations for the post of Secretary are sought.
  • The Honorary Treasurer (elected for two years), remains vacant as Theo Berkout is acting in this role, having stood down at the last AGM. Nominations for the post of Treasurer are essential.
    • Out Treasurer plays a key part in helping us manage our finances responsibly and sustainably. You don’t need special skills or accountancy qualifications – just a good head for numbers, the ability to think in the long term, the willingness to take on a Trustee role and an interest in helping us make the most of every penny! With an income of less than £50k a year, healthy reserves and a history of excellent financial management, our affairs are quite straightforward. There’s a detailed finance policy and established accounts processes to support you, and extra guidance is available from our independent auditor as well as handover and support from the outgoing Treasurer.
  • The seven Committee Members are elected annually, so nominations are sought for these posts. The current Committee Members are Ken Allford, Derek Palmer, Jonathon Wallis, Chris Smith, Jo Manser, Angela Reiss and Andy Lee; all are currently expected to stand again. If the Treasurer/Secretary roles are filled from within the existing Committee, there will be a vacancy, in which case nominations will be essential.

Please consider standing for the Management Committee, without which the Company of Players cannot operate. The 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 Honorary 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 the Honorary Secretary, (hannah.leonard@btinternet.com).

If you would like to stand for the Trustees Board or Committee but do not have a proposer or seconder, please contact the Honorary 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 9th 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 – Hannah Leonard
  • Treasurer – Theo Berkhout (Acting)

Standing for election:

  • Chairman – Chris Janes (to commence a second term)
  • Secretary – [no nominations received]
  • Treasurer – Hannah Leonard (standing down as Secretary mid-term, if elected)

Trustees Board (elected until retiring by rotation or choice)

Current: Chris Janes, Hannah Leonard, Theo Berkhout (standing down), Andy Lee, Derek Palmer, Angela Reiss, Jonathon Wallis

Standing for election:

  • Derek Palmer (for re-election following retirement by rotation)
  • Andy Lee (for re-election following retirement by rotation)
  • Robert Gill

Management Committee (in addition to the officers, elected for one year)

Current: Ken Allford, 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, Chris Smith, Jonathon Wallis

Meeting Agenda

  1. Apologies for absence
  2. To read and approve the Minutes of the 2024 Annual General Meeting
  3. Matters arising from the Minutes
  4. To receive and approve the independently examined accounts of the Company for the year 2024-25, via the Honorary Treasurer’s Report
  5. To appoint the Honorary Independent Examiner for the ensuing year
  6. To receive the Honorary Chairman’s Report on behalf of the Trustees
  7. To elect the Trustees and Management Committee for the ensuing year
  8. To elect Honorary Life Members as may be recommended by the Management Committee
  9. Confirmation or revision of annual subscription rates
  10. Update and discussion on Theatre Development plans
  11. Any Other Business. (Prior notice of this should be sent to the Hon Secretary before 9th October 2025)

Board of Trustees:
Chairman – Chris Janes, Hon Treasurer – Vacant, Hon Secretary – Hannah Leonard
Board Members: Derek Palmer, Angela Reiss, Jonathon Wallis

Management Committee:
Chairman – Chris Janes, Hon Treasurer – Vacant, Hon Secretary – Hannah Leonard
Committee Members: Ken Allford, Andy Lee, Joanna Manser, Derek Palmer, Angela Reiss, Chris Smith, Jonathon Wallis