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Annual General Meeting Notice 2016

Annual General Meeting - Saturday 11th June 2016

 

Notice is hereby given of the 2016 Annual General Meeting of the Airship Heritage Trust.

Date : Saturday 11th June 2016 at 2:00pm

The Higgins
Castle Lane

BEDFORD
MK40 3XD

Agenda

  1. Receive apologies for absence
  2. Approve the minutes of the 2015 Annual General Meeting
  3. Receive the Chairman's Report
  4. Receive and adopt the Accounts and Report of the Council for the year to 31st December 2015
  5. Election of Council Members in accordance with Articles 69 to 77
  6. Appoint Collett Hulance, Chartered Accountants of 40 Kimbolton Road, Bedford, MK40 2NR as the Reporting Accountants for the coming year.
  7. To transact any other business advised in writing to the Executive Secretary.
  8. To close the meeting

    Following the meeting there, for the Great War centenary, there will be an illustrated talk by the author, Tim Shields from the London Transport Museum about the restoration and operation of the Museum's "Battle Bus". A genuine 1914 London General B-Type bus that was restored to working order from a "box of bits". Since it's restoration, it has been over to France and Belgium, and will be going back again this year for the anniversary of the Battle of the Somme.

    Guests and potential new members are welcome to attend
 

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