Annual General Meeting 2023
Notice is given that the 2023 Annual General Meeting of the Society will be held on Friday 12th May, at the Shepherds Inn, Carlisle, commencing at 7.00pm, when the following business will be considered: -
Apologies for absence.
To consider the following Ordinary Business: -
Approval of the minutes of the 2022 meeting.
To receive the report of the Society and Trustees and the Financial Statements for the year ended 31st December 2022 with the Independent Examiner’s report thereon
Resolutions 2 - 6
Mr. J Barber
Mr. J O’Kell
Mr. S Hough
As National Members of the Council of Management of the Society, for a four-year period of office, until the AGM of 2027.
There being three nominations for the three vacant seats.
To authorize the Council of Management to offer the role of Society Independent Examiner out to tender.
Dated 19th April 2023
By order of the Board
Society Company Secretary