5th October 2023 – 7.30pm

You are invited to attend the ANNUAL GENERAL MEETING OF THE WEST MIDLANDS HISTORIC BUILDINGS TRUST;  to be held in the Dadford Room, Bonded Warehouse, Canal Street, Stourbridge DY8 4LU, from 7.30pm on Thursday 5th October 2023

 

AGENDA

 

  1. Apologies

 

  1. Minutes of AGM held on 6thOctober 2022 – attached

 

  1. Matters Arising (if any)

 

  1. Chairman’s Report

 

  1. Treasurer’s Report and Presentation of Accounts – Report Attached

 

  1. Election of Chairman. [Note: constitution of WMHBT requires the Chairman to step down at each AGM, with the opportunity of offering to stand for election for a further year in office. Sue Whitehouse has already announced her retirement, to take effect from 1st April 2024. Therefore, at AGM 2023 she will be offering herself for re-election for the period up to 31st March 2024 only]

 

  1. Election of Trustees. The following Trustees have the option to stand down and offer themselves for re-election for a further three years in office: Philip Adams, Kate Andrew, Nick Hogben, Jayne Pilkington, Ian Tompkins, Ian Wilson. In addition, the AGM will need to confirm the appointment of the following co-opted Trustees by election: Hayley & Paul Andrews, Lewis Hobbs, Fiona Keith-Lucas, Sara Reader.

 

  1. Any Other Business

 

  1. Date of Next Annual General Meeting – to be announced 

 

To be followed by

 

Guest speaker [to be announced] whose subject will be

[to be announced]

 

Refreshments will be available

 

Raffle