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Portsmouth Society Annual General Meeting
25/05/2022 @ 7:00 pm - 9:00 pm
The Portsmouth Society
Notice of Annual General Meeting
Members are invited to the Annual General Meeting (AGM) of the Society which will be held at 7.00 pm on Wednesday, 25 May 2022 at The Royal Maritime Club, Queen Street, Portsmouth.
AGENDA
1.To approve the accounts for the year to 31 March 2022
2.To reconfirm the resolution not to require an audit of the accounts.
3.To re-elect officers retiring by rotation:
Fi Rosen
Charles Burns
Matt Dixon
Matt Hinks
Graham Newcombe
Pauline Powell is not standing for re-election and our most sincere thanks go to her for her contribution as Portsmouth and Southsea Treewardens representative. It is expected that a new representative will be co-opted in the near future.
To elect officers co-opted since the last meeting:
Andrew Starr
To consider and approve for election nominated officers:
Sharon Howarth
Further nominations are welcome in advance or in person at the meeting. Members may self-nominate.
For and on behalf of the Committee
Fi Rosen
Secretary
Following this AGM…