Date(s) - October 5, 2023
7:00 pm - 9:00 pm
Holmer Parish Church Centre
The AGM if free and open to all members of the Trust to attend.
i) Apologies for non-attendance.
ii) Minutes of the 59th Annual General Meeting held on 6th October 2022.*
iii) Matters Arising from the Minutes
iv) Presentation by the Chairman of the Board of Trustees’ Report for 1st April 2021 to 31st March 2022**
v) Presentation by the Hon. Treasurer of the Accounts for 1st April 2022 to 31st March 2023**
vi) Report of the Auditors, Messrs Thorne Widgery.
vii) Appointment of Auditors for 2023/24
x) Closing remarks from the Chief Executive
xi) Any other business
Under Section 324 of the Companies Act 2008, Herefordshire Wildlife Trust Ltd. a member is entitled to appoint another person as his/her proxy to exercise all or any of their rights to attend, speak and vote at a meeting of the Herefordshire Wildlife Trust. Forms of Appointment of Proxy may be obtained from the office of the Herefordshire Wildlife Trust.
* Minutes are published on our website
** The full Annual Report and financial accounts will be available in advance of the AGM on our website.