EVENTS AND NOTICES
THE NATIONAL ASSOCIATION OF ALMSHOUSES COMMON INVESTMENT FUND ANNUAL GENERAL MEETING at On Wednesday 10th June 2009 at 2.15pm |
A G E N D A |
| 1. Minutes of the last Annual General Meeting held at Merchant Taylors’ Hall, London
on Wednesday 11th June 2008 (copy overleaf) |
2. Matters arising from the Minutes |
3. Adoption of the Annual Report for the year ended 3rd November 2008. |
4. Appointment of Auditors |
5. Any Other Business |
THE NATIONAL ASSOCIATION OF ALMSHOUSES
(THE ALMSHOUSE ASSOCIATION)
Registered Charity Number 245668 Company Number 4678214
ANNUAL GENERAL MEETING
The Worshipful Company of Haberdashers,
Haberdashers’ Hall, 18 West Smithfield, London EC1A 9HQ
Wednesday 10th June 2009
1, Introduction
Chairman of the Executive Committee – Mr Simon Pott, FRICS FRAgS
2, Minutes of the last Annual General Meeting held at Merchant Taylors’ Hall, 30 Threadneedle Street, London EC2R 8JB on Wednesday, 11th June 2008 (see attached).
3. Election of the Executive Committee (Directors/Trustees)
The Executive Committee have previously appointed Mr Alan Martin, Chief Executive
Yardley Great Trust, to serve as the representative for Staffordshire, Warwickshire and the
West Midlands. Under Article 39, Mr Martin holds office until this Meeting, and should
then be re-appointed.
Under Article 32 of the Articles of Association, one third of the Executive Committee must retire annually by rotation. The under mentioned will retire by rotation, and submit themselves for re-election:
Mr RD Hartley Russell (Berkshire & Hampshire)
Mr N Woolcock (Cornwall & Devon)
Mr JG Humble ( Durham & Northumberland)
Mr MG Siggs (Essex)
Mr DC Bishop ( Herefordshire, Shropshire & Worcestershire)
Mr SF Pott (Suffolk)
Mrs S Latham ( Surrey & Sussex)
Mr C Huntley ( Yorkshire (South & West))
4. Presentation and Adoption of the Annual Report and Accounts
The Honorary Treasurer - Mr Malcolm Ramsay
5. Appointment of Auditors
(Following his address, the Bishop will take questions from the meeting)
8. Vote of Thanks.
PANEL OF CONSULTANTS’ SEMINAR
Due to the adverse weather conditions our Panel of Consultants’ seminar which was scheduled for Tuesday 3rd February was cancelled. The Retail Trust have kindly agreed to host this later in the year – new date will be Tuesday 8th September. Delegates who had registered for the seminar have all been contacted. There are still spaces available and a new Reservation form will be mailed to Panel Members with the Spring mailing (end of April).
The 6th GARDEN GALA in Linton is planned for Sunday 7th June 2009, from 2pm—6pm. Most people drive through Linton on the A229 without seeing the magnificent views of The Weald which many of the houses enjoy, so this will be an opportunity to explore the village and see some charming gardens which have been created.
There will be 12 gardens open for viewing during the afternoon and visitors will be able to purchase one ticket to give admission to all open gardens. There will be off street parking, a plant stall, and teas for sale.
Linton Park Almshouses will be one of the open gardens and the residents are working hard to make their gardens ready for viewing. The residents will also be serving teas in the garden and selling hand made greetings cards.
The main objective of the GARDEN GALA is to raise funds to support the parish church of St Nicholas, and in previous years it has also provided a most enjoyable afternoon for many visitors to the village, as well as bringing residents in the village together in working towards a day to show our village at its best..
For more information please contact:
Paul & Kath Cooper
01622 741494
or visit the Linton Parish website: www.lintonpc.kentparishes.gov.uk
Forecast of Events 2009 (Posted 20th March 2009)
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