AGM Tuesday 21st January at the Alexander Centre – Revised Agenda

   NOTICE IS HEREBY GIVEN THAT

the 2nd Annual General Meeting of Faversham Creek Trust

will be held at

The Alexander Centre, Preston St., Faversham, Kent ME13 8NZ 

on Tuesday 21st January 2014 at 7.30pm. 

AGENDA

1.  Chair’s welcome

2.  Minutes of previous AGM to be agreed and matters arising

3.  Annual Report of the Chairman – Christopher Wright

4.  To receive and consider the accounts for the year ended 30th June 2013

5.  Questions from the membership on the past year’s accounts and activity (to be taken by the Chair, Treasurer and all Trustees/Directors)

6. PurifierBuilding–David Gwyn Jones

7.  Training – SimonFoster

8.  Community Aspects of the Trust’sWork – GriseldaMussett

9.  Business Case for the Repair and Maintenance of Traditional Vessels – guest contribution from Philippa Dickenson on behalf of the Town Council’s investigation team 

10.  Appointment of Trustees/Directors:

a.  Chris Wright, Eldon Hinchliffe and James Rubinstein remain as Trustees /              Directors

b.  Resolution to re-appoint the following Trustees/Directors retiring by rotation:

Griselda Mussett,  Simon Foster,  David Gwyn Jones

c.  Resolution to re-appoint the following Trustees/Directors appointed by the Board during the year:

Debbie Lawther,  Robert Telford,  Roger Ely,  Ian Ludlow,

11.  Any other business.

12.  Refreshment Break

13.  Guest Speaker – Julian Kingston, Creek Boats, Deptford:  “The Fate of Historic Boatyards on the River Thames”.

If you have any questions please do not hesitate to contact the Company Secretary. The Alexander Centre has disabled access, but if you have additional needs including large print documentation please contact Company Secretary, Jo Ludlow,  01795 533026, joludlow@yahoo.co.uk

Downloadable PDFs of Agenda and Biographies of the Patrons and Board of Directors/Trustees;

 Agenda for AGM 21 Jan 2014          Trustees Jan 2014

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