Notice
is hereby given of the 2023 Annual General Meeting
of the Airship Heritage Trust.
Date:
Saturday 19th June 2023 at 2:00pm
The meeting will be held online via TEAMS.
Those members wishing to participate in
this virtual meeting should register their
intent with the Membership
Secretary.
Please
note this will be a closed meeting, those
who register their intention to participate
will be emailed a formal invitiation, bearing
the TEAMS meeting reference and entry code,
on the day before the event.
AGM
Meeting Agenda
Receive
apologies for absence
Approve
the minutes of the 2022 Annual General
Meeting.
Receive
the Chairman's Report
Receive
and adopt the Accounts and Report of the
Council for the year to 31st December
2022 (available
here)
Election
of Trustees in accordance with Articles
69 to 77
Appoint
Collett Hulance, Chartered Accountants
of 40 Kimbolton Road, Bedford, MK40 2NR
as the Reporting Accountants for the coming
year.
To
transact any other business advised in
writing to the Membership Secretary
by Thursday, 15th June 2023.
Close
the meeting
Following
a short online break there will be a talk on the
"R34
and first double crossing of the Atlantic by air"
