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Annual General meeting – 14 September 2017

The Notice of the ERA Annual General Meeting held on 14 September 2017 together with the documents formally approved at that meeting can be accessed below:-

ERA Notice of Annual General Meeting to be held on Thursday 14th September 2017

Directors’ Report and Financial Statements for year ended 31 March 2017

ERA Investment Policy applicable from 14 September 2017

Annual Transparency Report for The Educational Recording Agency Limited for the year ended 31 March 2017

Schedule 1 ERA Annual Transparency Report – signed

Schedule 2 of ERA Annual Transparency Report

Schedule 3 – Transparency Report – Detailed Profit and Loss 2016-17

ERA Code of Conduct updated September 2017

 

 

Updated ERA Distribution Policy – March 2017
ERA Distribution Policy – Updated by agreement with the ERA Members on 10 March 2017

 

 

 

PREVIOUS AGMs

 

Annual General Meeting – 15 September 2016

Please find below the Notice of the ERA Annual General Meeting held on 15 September 2016 together with the documents formally approved at that meeting:-

Notice of AGM 15 September 2016
notice-of-agm-15-september-2016

Directors’ Report and Financial Statements for year ended 31 March 2016
directors-report-and-accounts-year-ended-31-march-2016

Updated Articles of Association
articles-of-association

Updates to standard terms of Membership
era-membership-agreement-and-membership-registration-form-template-applicable-from-15-sepetmber-2016

Distribution Policy to apply from 15 September 2016
era-distribution-policy-september-2016

Investment Policy to apply from 15 September 2016
eras-investment-policy-approved-from-15-september-2016

Policy on Deductions to apply from 15 September 2016
eras-policy-on-deductions-approved-from-15-september-2016

Annual Transparency Report for year ended 31 March 2016
annual-transparency-report-as-audited-for-year-ended-31-march-2016

Updated Code of Conduct

 

ERA Annual General Meeting – 17 September 2015

Please find below the Notice of the ERA Annual General Meeting held on 17 September 2015 together with the documents formally approved at that meeting:-

Notice of AGM 2015

The Directors’ Report and Financial Statements of the company for the year ended 31 March 2015

Annual Report 2015

 

ERA Annual General Meeting – 18 September 2014

Please find below the Notice of the ERA Annual General Meeting held on 18 September 2014 together with the documents formally approved at that meeting:-

Notice of ERA Annual General Meeting – 18 September 2014

Minutes of AGM held on 19 September 2013

Financial Statements for The Educational Recording Agency Limited for year ended 31 March 2014

Annual Report of The Educational Recording Agency Limited for the year ended 31 March 2014

 

ERA Annual General Meeting – 19 September 2013

Please see below notice of ERA’s Annual General meeting together with a copy of ERA’s Report and Financial Statements for the year ending 31st March 2013.  These will be updated annually.

Notice of the Annual General Meeting – 19 September 2013

Report and Financial Statements of the Educational Recording Agency for the Year Ending 31st March 2013