Thursday 28 April at 1900 at the Museum and via Zoom
AGENDA
1. Welcome by the President, Robert Paul
2. Apologies for absence
3. Minutes of the Meeting held on Thursday 23 September 2021
4. Report from the Chair of Trustees, Robert Paul
5. Adoption of the Accounts January 2021 – December 2021
6. Election of Directors/Trustees:
a) Robert Paul is proposed for re-election as President for the next three years
b) Pamela Masters is proposed for re-election as Vice President for the next three years
c) Piers Warner (co-opted March 11 2022) is proposed as Director and Trustee
d) David Hingley (co-opted March 11 2022) is proposed as Director and Trustee
e) Robert Paul retires by rotation and is eligible for re-election
f) Pamela Masters is resigning from the Board of Trustees
g) Lakshan Saldin is resigning from the Board of Trustees
7. Any Other Business constitutionally notified in advance
8. Consider the proposal for the next AGM to be on Thursday, 27 April 2023, at 7pm at the Museum
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