Annual General Meeting 2024

Notice is given that the 2024 Annual General Meeting of the Society will be held on Friday 10th May, at the Shepherds Inn, Carlisle, commencing at 7.00pm, when the following business will be considered: -

Apologies for absence.

ORDINARY BUSINESS

To consider the following Ordinary Business: - Approval of the minutes of the 2023 meeting.

Resolution 1
To receive the report of the Society and Trustees and the Financial Statements for the year ended 31st December 2023 with the Independent Examiner’s report thereon.

Resolutions 2 - 4

To elect

Mr. G Brindley Mr. S Pattinson Mr. A Wilkinson

As National Members of the Council of Management of the Society, for a four-year period of office, until the AGM of 2028

There being three nominations for the three vacant seats.

Resolution 5

The appointment of the Independent Examiner, David Allen & Co. and to authorize the Council of Management to agree their fee.

Dated 17th April 2024

By order of the Board

Andy Ryder

Society Company Secretary

NOTE: -

1. Only fully paid up, ‘Full Members’ of the Society are eligible to vote
2. No person can be elected if they receive more votes against than for, in any circumstance