Mrs Charlotte Kane-Belcher
20 Whiston Way
Tel: 01480 731878
GRANSDEN & DISTRICT AGRICULTURAL SOCIETY
1. Apologies for Absence
2. Minutes of the previous Annual General Meeting held on Monday 25th March 2019
3. Matters Arising
4. Directors Report
5. Report on Audited Accounts
6. Appointment of Auditor for next financial year
7. Nomination of President
8. Nomination of Vice President
9. Election of Board of Directors
The following are retiring in accordance with Article 24:
Mr C Jennings
Mrs J Lenton
Mrs C Hall
Mr W Donaldson
All of the above are eligible for re-election as Directors.
10. Any Other Business
Please contact Mrs Charlotte Kane-Belcher if you are unable to attend.
Under section 324 of the Companies Act 2006 and article 14 of the Societies Articles of Association members have a right to appoint a proxy. Anyone wishing to appoint such a proxy should contact Charlotte Kane-Belcher for the appropriate form.
The Annual General Meeting of the Gransden and District Agricultural Society will be conducted as an online Zoom meeting on Monday 22nd June at 8:00pm. You will be able to join the meeting from 7:30 pm onwards. See the page item for details on how to join.