Agenda for 32nd Annual General Meeting
"Invigorating roots for tree health” Talk by Andy Bryce, Westonbirt’s Tree Team
• 10:00am Coffee
• 10:30am AGM starts
• 11:30am (approximately) Talk starts
Minutes of 31st Annual General Meeting to be received and adopted
Matters Arising from the above Minutes
2017 Review of the Charity
2017 Report and Accounts
Receive Report and Accounts
Election to the Board
Christine Burt – seeking election
Martyn Smith (Finance Trustee) – seeking election
Gavin Grant – seeking re-election
Mike Mintram (Chair) – seeking re-election
Invite Continuation in Office
President – Christopher Brickell CBE
Vice Presidents – Roger Busby CBE and Peregrine Pollen
Resolve that the Articles of Association of the Company are altered in accordance with the document produced to the meeting (draft on website from April 2018, hard copies available by telephoning 0300 067 3300)
2017 Review of the Arboretum
Please park in the main car park and enter the arboretum at the Welcome Building using your membership card.
Entry to the AGM
Members will be required to show a valid membership card on entry to the Great Oak Hall.
Any non-member representative attending the AGM to submit a proxy vote will require identification.
Any member who is unable to attend the AGM in person and wishes to appoint a proxy to attend and vote on their behalf should contact the Business Manager to obtain a form, please email firstname.lastname@example.org
Minutes and Accounts
Minutes of the 31st Annual General Meeting are available at fowa.org.uk/what-we-do/about-us/how-we-are-run or by telephoning 0300 067 3300 or at the AGM. 2017 draft Accounts will be available at the AGM.