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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…

Charles Haskell from the WW1 Remembrance Centre Museum at Hilsea Lines.
He will be delivering a talk to our members. His talk will be based around the story of the museum, WW1 in general and some specific links to Portsmouth, he will also provide a suitcase of WW1 artefacts for our members to see and discuss.

Details

Date:
25/05/2022
Time:
7:00 pm - 9:00 pm

Organiser

Fi Rosen

Venue

The Royal Maritime Club
Queen Street
Portsmouth, PO1 3HS United Kingdom
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