• The Green Gallery

About the Artist/Exhibition

Our supporting charity reviews and celebrates its first year under the new name and structure at their annual get together to discuss the activities of the FRIENDS.

Annual General Meeting to be held on Thursday 15 March 2018 of the Williamson and Priory Friends: Registered Charity Number 1166363

 

NOTICE IS HERBY GIVEN that the first Annual Meeting will take place at the Williamson Art Gallery and Museum at 6-30 PM on Thursday 15th March 2018

Mary Compton-Rickett

Secretary

 

AGENDA

1.Welcome

2.Apologies

3.Annual Report and Accounts for the year to 31 October 2017 – to Adopt

4.Trustees   Under Rule 31 (1) one third of the Trustees retire from office. Those retiring shall be Lawrence Holden, John Southwood and Corinne Whitham.

John Southwood and Corinne Whitham, being eligible offer themselves for re-election and it will be proposed that John Southwood, Corinne Whitham and Nicholas John Warren be elected Trustees to fill the three vacancies.

5.Number of Trustees – For Resolution

It will be proposed that Rule 12 (3) (b) be amended to increase the maximum number of Trustees from 9 to 11. It is there for proposed that 12 (3) (b) shall read as follows:-

3(b) The maximum number of charity trustees that can be appointed is 11. No trustee appointment may be made if as a result the number of charity trustees would exceed the maximum.

6.Appointment of Independent Examiner of the Accounts –Independent Examiner

Resolution to appoint Kate Wimpenny of Horner Downey and Co to be Independent Examiner

7.Address by Colin Simpson 

8.Any other Business

Exhibition

Dates : 15 March 2018
Categories : ,
Artist : Meeting