South West Police Heritage Trust

 

NOTICE OF ANNUAL GENERAL MEETING

 

Notice is hereby given that the Annual General Meeting of the South West Police Heritage Trust will be held at Devon and Cornwall Police, HQ Fowey Suite, Midllemoor, Exeter, EX2 7HQ at 3.45pm on 19th June 2017. Please let David Rees d.rees47@btinternet.com or Judith Rowbotham jrowbotham@gmail.com know if you intend to attend so that arrangements can be made to admit you to the site via reception

 

The Agenda for this meeting is as follows:

 

Opening remarks/Welcome

 

  1. Apologies

 

  1. Presentation of Annual Report

 

  1. Adoption of Annual Report

 

  1. Presentation of Accounts (Treasurer)

 

  1. Adoption of Accounts

 

  1. Appointment of Auditors/Independent Examiner

 

  1. Election of Officers

 

  1. Motions to be put to the AGM

 

  1. Any Other Business

 

Closing remarks

 

Dated: 14th June 2017

 

By order of the Board of Trustees

 

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